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Company Name: TV - SALES - PROMOTION LIMITED

Company Type:

Limited Company

Company No:

05379324

Company Address:

TV - SALES - PROMOTION LIMITED
45 Riversdale
CARDIFF
CF5 2QL


Date:

30/11/2009

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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TV - SALES - PROMOTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Resolution to re-register - written resolution05/10/1995WRES02
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
RES16 - Redemption of shares20/04/2002RES16
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
401 - Register of Charges27/04/2004401
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
3.4 - Certificate of constitution of creditors05/03/19983.4
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
DO1 - Notice of disqualification of an indi24/02/2002DO1
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Declaration on application for registration12/05/200412
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
3.10 - Administrative Receiver's report07/06/20043.10
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of disqualification order against a body corporate22/04/2000DO2
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
363s - Annual Return14/09/2006363s
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
RES12 - Vary share rights/names06/08/2000RES12
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
SA - Shares agreement25/01/2005SA
Statement of name11/07/1998EEIG2
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e