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Company Name: BO G ERIKSON TELEVISION LIMITED

Company Type:

Limited Company

Company No:

03349863

Company Address:

BO G ERIKSON TELEVISION LIMITED
St James House
13 Kensington Square
LONDON
W8 5HD


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on bo g erikson television limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bo g erikson television limited, please click on the link below:

BO G ERIKSON TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Resolution to re-register21/09/1997RES02
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Redemption of shares - written resolution24/10/1995WRES16
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Statement of name30/12/1993EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Members' assent to company being re-registered as unlimited28/10/199749(8)a
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
RES10 - Allotment of securities27/04/1998RES10
MISC - Miscellaneous document11/05/2003MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Statement of name12/03/2000EEIG2
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Statement of name17/11/2000EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
363b - Annual Return29/01/2001363b
AAMD - Amended Accounts08/09/2004AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
2.19 - Notice of discharge of Administration Order31/12/19972.19
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of discharge of administration order03/11/20002.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Redemption of shares - special resolution07/11/1995SRES16
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5