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Company Name: TV CHIMP LIMITED

Company Type:

Limited Company

Company No:

04702190

Company Address:

TV CHIMP LIMITED
Sovereign House 12 Warwick
Street
COVENTRY
CV5 6ET


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 CHIMP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
2.7 - Administration Order09/05/20042.7
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
225 - Change of Accounting Referenc02/10/1999225
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
4.20 - Statement of company's affairs21/11/19984.20
Vary share rights/names13/09/2005RES12
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
363 - Annual Return24/11/1996363
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
3.4 - Certificate of constitution of creditors02/09/20013.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Administrator's Abstract of receipts and payments28/03/19962.15
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Annual Return (Welsh language form)03/01/1995363CYM
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
353a - Register of members in non-legible form21/05/2002353a
Release of Official Receiver11/12/1995L64.07HC
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Resolution to re-register17/12/2001RES02
2.6 - Notice of Administration Order10/07/19932.6
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.20 - Statement of company's affairs05/03/20004.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Register of members in non-legible form06/01/1996353a
Re-registration of a company from public to private16/11/1997CERT10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Early dissolution request23/08/1997L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Confirmation of dissolution28/10/2003RES09
Redemption of shares - special resolution07/11/1995SRES16
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Certificate of specific penalty20/08/2002SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
169 - Return by a company purchasing its own08/07/1993169
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Other resolution25/08/1994RES13
Particulars of a charge created by a company registered in Scotland22/07/1993410
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Declaration of Solvency16/07/20054.70
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Annual Return26/03/1998363
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
12 - Declaration on application for registration13/07/199512
AUDR - Auditor's report28/11/1998AUDR
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
MA - Memorandum and Articles15/05/1993MA
Statement of name13/06/1993EEIG1
401 - Register of Charges02/11/2002401