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Company Name: TV & PRINT FACTORY LTD

Company Type:

Limited Company

Company No:

05957601

Company Address:

TV & PRINT FACTORY LTD
58-60 Kensington Church
Street
LONDON
W8 4DB


Date:

28/11/2009

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

Email Address:
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TV & PRINT FACTORY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Capital/bonus issue - special resolution16/04/2004SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Increase in nominal capital29/07/2002RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
RES07 - Financial assistance in shares acquisition23/02/2002RES07
COCOMP - Order to wind up21/09/2003COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
405(1) - Notice of appointment of Receiver22/10/1998405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
DISS40 - Notice of striking-off action disc24/02/2001DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
694(4)(a) - Statement of name02/01/2004694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
386 - Notice of passing of resolution removing an auditor14/03/2003386
Prospectus19/11/2005PROSP
2.6 - Notice of Administration Order15/05/20032.6
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
363a - Annual Return25/01/1999363a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
3.4 - Certificate of constitution of creditors02/04/19973.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Allotment of securities - special resolution07/01/2004SRES10
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
RESO5 - Decrease in nominal capital28/07/2006RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of final meeting of creditors22/07/19934.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Return by an oversea company subject to branch registration02/06/2004BR3
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Increase in nominal capital - special resolution10/03/2000SRESO4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
OC425 - Order of Court (Section 425)11/11/1994OC425
L64.01 - Early dissolution request09/02/1994L64.01
Resolution to re-register - written resolution11/05/2000WRES02
AUD - Auditor's letter of resignation25/10/2005AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Amended Accounts09/08/1995AAMD
Notice of closure of a place of business of an oversea company24/05/1999CENT8
AUDS - Auditor's statement10/02/2000AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
BS - Balance sheet06/10/2003BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4