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Company Name: TV 6 LIMITED

Company Type:

Limited Company

Company No:

02814840

Company Address:

TV 6 LIMITED
10 Orange Street
LONDON
WC2H 7DQ


Date:

09/11/2009

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.


To view the most up to date company information on tv 6 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv 6 limited, please click on the link below:

TV 6 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
363 - Annual Return14/02/1996363
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Re-registration of a company from private to public with a change of name09/02/1995CERT7
353 - Register of members21/11/2003353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
RES03 - Exempt from appointment of auditor01/09/1998RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
363b - Annual Return08/10/1998363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
BS - Balance sheet02/11/1994BS
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Allotment of securities - extraordinary resolution20/06/2001ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
363x - Annual Return07/09/2000363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
BONA - Bona Vacantia disclaimer17/06/2004BONA
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
4.20 - Statement of company's affairs22/06/19944.20
Other resolution - extraordinary resolution22/02/2003ERES13
OC - Order of Court02/03/1999OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
363x - Annual Return16/10/2003363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
RES13 - Other resolution17/08/1997RES13
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
AUD - Auditor's letter of resignation18/08/2005AUD
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Other resolution - special resolution15/11/2002SRES13
Resolution to re-register - extraordinary resolution20/01/2000ERES02
169 - Return by a company purchasing its own29/05/1998169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Increase in nominal capital - written resolution03/08/2005WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of order to deal with secured property26/04/20062.11(scot)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Order of Court (Section 425)06/07/2004OC425
RES16 - Redemption of shares01/09/2000RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
EEIG1 - Statement of name05/12/2006EEIG1
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Redemption of shares - extraordinary resolution23/07/2006ERES16
Reduction of issued capital - written resolution12/09/2002WRES06
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
652A - Application for striking off24/10/2001652A
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
3.7 - Notice of Administrative Receiver's death21/04/20053.7
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
EEIG1 - Statement of name29/05/1994EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
225 - Change of Accounting Referenc08/12/1998225
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
RES13 - Other resolution08/08/2003RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of resignation of directors or secretaries09/02/2004288b
Certificate of specific penalty13/08/1994SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
AA - Annual Accounts19/10/2006AA
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600