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Company Name: TV CONCEPTS UK LIMITED

Company Type:

Limited Company

Company No:

04369813

Company Address:

TV CONCEPTS UK LIMITED
First Way
WEMBLEY
HA9 0JD


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on tv concepts uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv concepts uk limited, please click on the link below:

TV CONCEPTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
169 - Return by a company purchasing its own12/09/1995169
Re-registration of a company from private to public07/11/2000CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
363a - Annual Return28/01/2004363a
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Resolution to re-register - special resolution22/10/1998SRES02
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of death of Voluntary Liquidator25/11/20034.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
53 - Application by a public company for re-registration as a private company04/07/200353
MISC - Miscellaneous document17/11/2004MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
First Directors and secretary and intended situation of Registered Office14/01/200410
L64.06 - Directions to defer dissolution27/11/1998L64.06
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Release of Official Receiver08/12/2006L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Notice of change of directors or secretaries or in their particulars12/07/2000288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
287 - Change in situation or address of Registered Office11/11/2000287
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Purchase own shares - ordinary resolution16/03/2000ORES08
Resolution to re-register - special resolution21/02/1994SRES02
RES16 - Redemption of shares03/01/2000RES16
Order of Court13/10/1999OC
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
363a - Annual Return13/02/2003363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
225 - Change of Accounting Referenc22/11/1999225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
397a -22/01/2000397a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
AA - Annual Accounts28/03/2001AA
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
L64.06 - Directions to defer dissolution12/10/2001L64.06
MISC - Miscellaneous document24/11/1995MISC
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
325 - Location of register of directors' interests in shares etc07/12/2005325
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Particulars of an issue of secured debentures in a series07/11/2002397a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Order of Court for re-registration to private company18/03/2005OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
363a - Annual Return20/10/2001363a
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RES06 - Reduction of issued capital09/12/2006RES06
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68