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Company Name: ONETV PLC

Company Type:

Public Limited Company

Company No:

05281243

Company Address:

ONETV PLC
72 New Cavendish Street
LONDON
W1G 8AU


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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ONETV PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
363b - Annual Return24/04/2006363b
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.43 - Notice of final meeting of creditors03/11/19984.43
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
397a -05/08/1994397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
OC138 - Order of Court (Section 138)22/01/1994OC138
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Re-registration of a company from unlimited to PLC13/01/2002CERT6
COAD - Instrument issued under Section 244(5)19/07/1995COAD
652C - Withdrawal of application for striking off23/11/2000652C
2.23 - Notice of result of meeting of creditors19/05/20062.23
Notice of disqualification of an individual23/04/2005DO1
SRES13 - Other resolution - special resolution10/02/2002SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
OC138 - Order of Court (Section 138)02/06/2005OC138
CERTNM - Change of name certificate04/11/1998CERTNM
694(4)(a) - Statement of name01/04/2002694(4)(a)
Other resolution16/02/2005RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Statement of Administrator's proposals28/02/20062.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of variation of administration order28/05/20062.12(scot)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Instrument issued under Section 244(5)31/05/2006COAD
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Capital/bonus issue - written resolution30/01/2004WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
RES14 - Capital/bonus issue14/09/1999RES14
395 - Particulars of a mortgage or charge01/04/1995395
Order of Court (Section 138)13/05/1999OC138
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of completion of voluntary arrangement26/10/20041.4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RES14 - Capital/bonus issue25/03/1996RES14
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of resignation of Liquidator04/11/20034.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.43 - Notice of final meeting of creditors06/07/19984.43
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
287 - Change in situation or address of Registered Office19/05/1997287