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Company Name: TV BRACKETS DIRECT LIMITED

Company Type:

Limited Company

Company No:

06006270

Company Address:

TV BRACKETS DIRECT LIMITED
48 Elliot Road
Love Lane Industrial Estate
CIRENCESTER
GL7 1YS


Date:

03/12/2009

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 brackets direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv brackets direct limited, please click on the link below:

TV BRACKETS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution23/01/1998WRES13
Application by a private company for re-registration as a public company18/02/200343(3)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Early dissolution request24/04/2004L64.01HC
Notice of disqualification of an individual01/12/2005DO1
169 - Return by a company purchasing its own14/01/1995169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Other resolution - ordinary resolution16/02/1999ORES13
Notice of Order to deal with charged property01/05/20032.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Vary share rights/names - special resolution13/05/2000SRES12
4.70 - Declaration of Solvency04/05/19974.70
Directions to defer dissolution11/09/2006L64.06
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
362 - Notice of place where an oversea branch register is kept10/04/1996362
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Redemption of shares20/02/2002RES16
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of statement of administrator's proposals25/02/20032.7(scot)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
SA - Shares agreement23/03/2004SA
Auditor's statement05/11/2001AUDS
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Capital/bonus issue09/02/2003RES14
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Purchase own shares - special resolution25/06/1999SRES08
Notice of final meeting of creditors08/10/20054.43
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
318 - Location of directors' service con09/07/2000318
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
RES03 - Exempt from appointment of auditor06/12/2001RES03
BUSADDCH - Business address changed10/01/2000BUSADDCH
OCREREG - Order of Court for re-registration14/04/2001OCREREG
F14 - Notice of wind up08/01/1999F14
Increase in nominal capital - special resolution19/12/2004SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
652A - Application for striking off29/03/2006652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
AA - Annual Accounts25/08/1993AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Declaration on application for registration (Welsh language form).25/04/199312CYM
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
123 - Notice of increase in nominal capital03/09/2000123
Amended Accounts23/05/1993AAMD
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Annual Return08/11/1994363x
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Order or revocation or suspension of voluntary arrangement09/05/19931.2
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
RES14 - Capital/bonus issue25/11/2005RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19