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Company Name: CREATIVE TV FACILITIES

Company Type:

Non-Limited

Company Address:

CREATIVE TV FACILITIES
15
Cornwall House
Allsop Pl
LONDON
NW1 5LH


Date:

27/11/2009

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.


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CREATIVE TV FACILITIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Balance sheet15/01/2004BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES02 - esolution to re-register28/08/1996RES02
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Certificate of release of Liquidator07/04/19974.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Return by a company purchasing its own shares27/10/2000169
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Resolution to re-register - written resolution11/05/2000WRES02
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
325 - Location of register of directors' interests in shares etc01/11/1997325
Auditor's statement18/04/2004AUDS
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Administration Order08/01/19952.7
Capital/bonus issue24/07/2003RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of order to deal with secured property07/05/19942.11(scot)
Resolution to re-register15/06/1997RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Re-registration of a company from private to public with a change of name29/09/2003CERT7
RES14 - Capital/bonus issue29/09/2004RES14
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Declaration on application by a joint stock company for registration as a public company18/06/1993685
RES03 - Exempt from appointment of auditor15/04/2006RES03
2.2(scot) - Notice of administration order19/02/20032.2(scot)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Certificate of removal of Voluntary Liquidator20/07/19994.38
Annual Return (Welsh language form)20/04/2003363CYM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Resolution to re-register - written resolution30/03/2002WRES02
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of Receiver's report20/02/20043.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Confirmation of dissolution - special resolution10/10/1996SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
225 - Change of Accounting Referenc11/07/2006225
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
AAMD - Amended Accounts08/09/2004AAMD
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of administration order16/10/19982.2(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35