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Company Name: MRI TV LIMITED

Company Type:

Limited Company

Company No:

05682204

Company Address:

MRI TV LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

05/12/2009

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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MRI TV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Administrative Receiver's report21/10/20063.10
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
3.10 - Administrative Receiver's report28/04/19933.10
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
AUDS - Auditor's statement13/04/2004AUDS
386 - Notice of passing of resolution removing an auditor08/08/2004386
Particulars of a mortgage or charge18/10/2000395
Notice to Official Receiver of winding-up order04/06/20064.13
NEWINC - New Incorporation documents27/06/1997NEWINC
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Business address changed14/09/2005BUSADDCH
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Certificate that creditors have been paid in full18/05/19954.51
6 - Cancellation of alteration to the objects of a company14/05/20026
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Cancellation of alteration to the objects of a company13/05/19936
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
363 - Annual Return09/06/1993363
Notice of a variation or cessation of a disqualification order17/02/1994DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Annual Accounts02/12/2004AA
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Confirmation of dissolution - written resolution07/12/2000WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
652C - Withdrawal of application for striking off18/06/1993652C
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
363b - Annual Return29/06/2006363b
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Order of Court for re-registration31/10/1993OCREREG
Elective resolution02/08/2000ELRES
2.21 - Statement of Administrator's proposals04/08/20042.21
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Valuation Report24/07/2000VAL
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Location of register of directors' interests in shares etc23/03/1995325
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
AUDR - Auditor's report19/07/1999AUDR
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Statement of name13/06/1993EEIG1
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Notice of discharge of Administration Order13/12/20012.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of winding up order10/10/20004.2(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
2.6 - Notice of Administration Order17/11/20002.6
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRES08 - Purchase own shares - special resolution25/08/2002SRES08