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Company Name: NEW DAWN TV LTD

Company Type:

Limited Company

Company No:

05111065

Company Address:

NEW DAWN TV LTD
2 Gallery Court
1-7 Pilgrimage Street
LONDON
SE1 4LL


Date:

26/11/2009

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

Email Address:
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NEW DAWN TV LTD



Companies House documents and credit reports
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225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
353a - Register of members in non-legible form04/10/2003353a
2.6 - Notice of Administration Order25/04/19932.6
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
L64.07 - Release of Official Receiver12/11/1996L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Annual Return11/11/1994363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of vacation of office by Liquidator29/10/20014.19(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
363s - Annual Return31/12/2005363s
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
L64.01HC - Early dissolution request09/12/1999L64.01HC
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Resolution to re-register - ordinary resolution25/05/1994ORES02
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
RES14 - Capital/bonus issue16/03/1997RES14
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
RES16 - Redemption of shares07/10/1995RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Statement of name31/08/2002694(4)(b)
AAMD - Amended Accounts13/05/2002AAMD
Purchase own shares - special resolution07/05/2002SRES08
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Notice of manager's particulars01/09/2000EEIG3
Exempt from appointment of auditor - written resolution16/04/2002WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
401 - Register of Charges09/09/2004401
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Register of Charges01/05/2003401
363x - Annual Return19/08/2004363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERTNM - Change of name certificate15/07/1994CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Decrease in nominal capital - written resolution05/01/2001WRESO5
Purchase own shares02/09/1996RES08
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of striking-off action suspended29/11/1998DISS6
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
363a - Annual Return07/11/2001363a
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of resignation of directors or secretaries22/11/2000288b
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Decrease in nominal capital06/01/2002RESO5
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
PROSP - Prospectus04/11/2006PROSP
Notice of resignation of Liquidator07/07/19984.16(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Bona Vacantia disclaimer01/06/1996BONA
4.20 - Statement of company's affairs12/05/19954.20
Notice of change of directors or secretaries or in their particulars22/03/2004288c
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
AAMD - Amended Accounts03/04/1994AAMD
652A - Application for striking off12/11/1993652A
Notice of appointment of Liquidator25/10/19954.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2