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Company Name: TV COMMERCE HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

05292528

Company Address:

TV COMMERCE HOLDINGS PLC
Ntl Broadcast Media Centre
Plane Tree Crescent
FELTHAM
TW13 7HF


Date:

01/12/2009

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 COMMERCE HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
AUDS - Auditor's statement14/06/1997AUDS
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice to Official Receiver of winding-up order26/07/19954.13
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
1.4 - Notice of completion of voluntary arrang27/11/20021.4
RES06 - Reduction of issued capital09/11/1993RES06
4.48 - Notice of constitution of liquidation committee18/04/20024.48