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Company Name: TV BIOENERGY COPPICE LIMITED

Company Type:

Limited Company

Company No:

04511742

Company Address:

TV BIOENERGY COPPICE LIMITED
Liberty House
New Greenham Park
NEWBURY
RG19 6HW


Date:

02/12/2009

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 BIOENERGY COPPICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
353a - Register of members in non-legible form27/02/1995353a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
AUD - Auditor's letter of resignation01/08/1997AUD
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Disapplication of pre-emption rights20/10/2000RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Exempt from appointment of auditor - written resolution25/06/1994WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Memorandum and Articles - used in re-registration18/10/1998MAR
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of order to deal with secured property22/01/20022.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
169 - Return by a company purchasing its own29/05/2000169
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
53 - Application by a public company for re-registration as a private company23/10/200053
288a - Notice of appointment of directors or secretaries05/06/2005288a
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
L64.04 - Directions to defer dissolution30/12/1993L64.04
Cancellation of alteration to the objects of a company08/06/19986
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
SRES13 - Other resolution - special resolution15/12/2001SRES13
Allotment of securities - ordinary resolution25/06/2004ORES10
Elective resolution19/07/1999ELRES
652C - Withdrawal of application for striking off25/02/1994652C
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of receiver's death20/03/19963.3(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Application by a public company for re-registration as a private company17/05/199353
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
3.4 - Certificate of constitution of creditors11/12/19973.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of winding up order21/12/19994.2(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09