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Company Name: TV AM

Company Type:

Non-Limited

Company Address:

TV AM
61 Kingsway
CHESTER
CH2 2LJ


Date:

30/11/2009

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 AM



Companies House documents and credit reports
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4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.7 - Administration Order30/03/20042.7
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Location of register of directors' interests in shares etc08/05/2001325
PROSP - Prospectus21/01/1998PROSP
363b - Annual Return14/01/2005363b
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
363b - Annual Return12/07/1996363b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
363 - Annual Return24/11/1996363
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
287 - Change in situation or address of Registered Office18/11/2006287
Withdrawal of application for striking off30/05/2004652C
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Certificate of removal of Voluntary Liquidator29/07/20054.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
SRES15 - Change of Name Special Resolution10/11/2002SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
NEWINC - New Incorporation documents21/05/1993NEWINC
AA - Annual Accounts05/07/2005AA
PROSP - Prospectus13/10/1995PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Administrative Receiver's report19/03/20053.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Register of members09/10/2005353
363s - Annual Return25/02/2004363s
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
BONA - Bona Vacantia disclaimer04/04/1998BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
BS - Balance sheet20/07/1995BS
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
DO1 - Notice of disqualification of an indi14/08/2005DO1
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
AAMD - Amended Accounts09/02/2002AAMD
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
3.8 - Notice of Order to dispose of charged property16/07/20063.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18