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Company Name: TARAVISION LIMITED

Company Type:

Limited Company

Company No:

05932940

Company Address:

TARAVISION LIMITED
23 Holly Lane
Erdington
BIRMINGHAM
B24 9JN


Date:

02/12/2009

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

Email Address:
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TARAVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
363s - Annual Return29/11/2004363s
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Order of Court20/06/1994OC
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Early dissolution request18/06/2006L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
RES02 - esolution to re-register01/03/1996RES02
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Release of Official Receiver15/05/1996L64.07
Notice of statement of administrator's proposals16/10/20032.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
169 - Return by a company purchasing its own13/05/1996169
4.70 - Declaration of Solvency05/02/20024.70
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
3.8 - Notice of Order to dispose of charged property20/02/20063.8
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of death of Voluntary Liquidator25/11/20034.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Certificate that creditors have been paid in full18/05/19954.51
325 - Location of register of directors' interests in shares etc21/09/2000325
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
AAMD - Amended Accounts30/12/2000AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Statement of rights attached to allotted shares25/08/1993128(1)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
1.1 - Report of meeting approving voluntary arran11/10/19951.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
L64.07 - Release of Official Receiver02/11/1996L64.07
Statement of company's affairs08/01/19964.20
Release of Official Receiver06/03/2003L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.21 - Statement of Administrator's proposals04/08/20042.21
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RES07 - Financial assistance in shares acquisition18/02/2000RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
363 - Annual Return20/01/2000363
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Redemption of shares - written resolution10/06/1998WRES16
Notice of vacation of office by Liquidator04/12/19954.19(SC)
RES08 - Purchase own shares30/06/2000RES08
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
12 - Declaration on application for registration31/05/200612
BS - Balance sheet17/05/1996BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
2.21 - Statement of Administrator's proposals16/04/20032.21
EEIG6 - Statement of name26/04/2003EEIG6
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
6 - Cancellation of alteration to the objects of a company12/12/20006
EEIG6 - Statement of name22/06/2002EEIG6
Written elective resolution17/06/1993(W)ELRES