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Company Name: IRANE MA TV LTD

Company Type:

Limited Company

Company No:

05831233

Company Address:

IRANE MA TV LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

10/11/2009

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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IRANE MA TV LTD



Companies House documents and credit reports
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CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Allotment of securities - ordinary resolution25/06/2004ORES10
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
363x - Annual Return04/07/1995363x
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Registration as Friendly Society14/05/2003CERTIPS
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Purchase own shares - extraordinary resolution23/06/1997ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Directions to defer dissolution04/01/2001L64.04
AUDS - Auditor's statement12/07/2004AUDS
Notice of closure of a place of business of an oversea company01/12/1995CENT8
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Elective resolution04/08/2004ELRES
325 - Location of register of directors' interests in shares etc29/07/2001325
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Amended Accounts09/08/1995AAMD
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
DISS40 - Notice of striking-off action disc31/07/2004DISS40
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Particulars of a mortgage or charge20/02/2002395
Release of Official Receiver03/07/2006L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
123 - Notice of increase in nominal capital19/10/2003123
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of appointment of directors or secretaries31/03/1997288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of petition for administration order30/04/20052.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Annual Accounts08/12/1998AA
Redemption of shares - extraordinary resolution08/06/1995ERES16
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Redemption of shares - extraordinary resolution28/05/1997ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
363 - Annual Return11/12/1993363
AAMD - Amended Accounts13/01/2005AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)