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Company Name: TV AM

Company Type:

Non-Limited

Company Address:

TV AM
61 Kingsway
CHESTER
CH2 2LJ


Date:

10/11/2009

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
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Resolution to re-register26/07/1993RES02
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Redemption of shares04/05/1997RES16
PROSP - Prospectus31/07/1996PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Other resolution - written resolution19/10/1997WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
363x - Annual Return18/05/1999363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
363x - Annual Return28/08/1997363x
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Liquidator's statement of receipts and payments29/05/19964.68
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Re-registration of a company from private to public02/05/1994CERT5
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Re-registration of a company from limited to unlimited03/05/2006CERT3
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
3.8 - Notice of Order to dispose of charged property09/09/20013.8
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
395 - Particulars of a mortgage or charge11/04/2004395
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
AAMD - Amended Accounts28/02/2005AAMD
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Court Order for notice of wind up29/11/2002CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Particulars of a charge created by a company registered in Scotland24/03/2002410
Exempt from appointment of auditor - written resolution25/06/1994WRES03
AUDS - Auditor's statement12/07/2004AUDS
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice of intention to carry on business as an investment company07/10/1993266(1)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Register of members15/03/1997353
Statement of name15/03/2000EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Decrease in nominal capital28/10/2005RESO5
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
MA - Memorandum and Articles30/03/1996MA
Annual Return18/05/2003363x
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
3.10 - Administrative Receiver's report26/02/19973.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
287 - Change in situation or address of Registered Office11/11/2000287
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of striking-off action discontinued13/10/1999DISS40
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
386 - Notice of passing of resolution removing an auditor23/06/2005386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
L64.06 - Directions to defer dissolution26/03/2005L64.06
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Redemption of shares - special resolution07/11/1995SRES16