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Company Name: TV BROADCAST SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05351302

Company Address:

TV BROADCAST SYSTEMS LIMITED
1ST Floor 46 Clarendon Road
WATFORD
WD17 1JJ


Date:

01/12/2009

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.


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TV BROADCAST SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
652A - Application for striking off18/02/2003652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
386 - Notice of passing of resolution removing an auditor19/04/1998386
AUDS - Auditor's statement29/04/1997AUDS
L64.07 - Release of Official Receiver21/09/2003L64.07
3.8 - Notice of Order to dispose of charged property03/04/20003.8
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
51 - Application by an unlimited company to be re-registered as limited09/09/199651
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
3.7 - Notice of Administrative Receiver's death04/11/20053.7
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Decrease in nominal capital - written resolution22/01/1996WRESO5
SA - Shares agreement07/12/1996SA
AA - Annual Accounts05/05/2005AA
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Register of members in non-legible form30/09/2000353a
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of discharge of administration order10/01/20012.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Application by a private company for re-registration as a public company16/02/199743(3)
Annual Return09/05/2005363b
MA - Memorandum and Articles03/10/1998MA
Notice of Administration Order17/09/20062.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Vary share rights/names03/01/1999RES12
Notice of wind up07/05/1997F14
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of appointment of directors or secretaries21/01/2006288a
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of receiver's death07/10/19973.3(scot)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
RES06 - Reduction of issued capital02/09/1996RES06
EEIG2 - Statement of name28/07/1993EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
363x - Annual Return06/05/2006363x
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Statement of company's affairs16/08/20034.20
405(1) - Notice of appointment of Receiver25/05/2005405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Change of accounting reference date (Welsh form)02/08/2006225CYM