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Company Name: TL MEDIA LIMITED

Company Type:

Limited Company

Company No:

05674707

Company Address:

TL MEDIA LIMITED
16 Shearway Business Park
FOLKESTONE
CT19 4RH


Date:

08/11/2009

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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TL MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
PROSP - Prospectus09/08/1995PROSP
363x - Annual Return25/07/1996363x
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
353a - Register of members in non-legible form03/08/2002353a
Annual Return30/08/2002363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
RESO4 - Increase in nominal capital26/09/1994RESO4
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
SA - Shares agreement23/03/2004SA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.21 - Statement of Administrator's proposals01/10/20012.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Application by an unlimited company to be re-registered as limited06/12/199651
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
RES14 - Capital/bonus issue27/06/2005RES14
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Declaration of solvency18/08/20004.25(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
363x - Annual Return12/01/1994363x
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of petition for administration order26/10/20062.1(scot)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Administrator's abstract of receipts and payments19/03/20002.9(SC)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
2.7 - Administration Order02/08/19992.7
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
F14 - Notice of wind up29/12/1998F14
225 - Change of Accounting Referenc02/10/1999225
Notice of final meeting of creditors12/02/20064.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Directions to defer dissolution21/10/2003L64.04
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Exempt from appointment of auditor - special resolution29/06/1999SRES03
12 - Declaration on application for registration31/05/200612
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)