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Company Name: TV CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05418319

Company Address:

TV CONSULTING LIMITED
54 Englands Lane
Gorleston
GREAT YARMOUTH
NR31 6BE


Date:

10/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company09/01/20066
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Liquidator's statement of receipts and payments25/05/20014.68
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
AUDS - Auditor's statement14/06/1997AUDS
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
1.4 - Notice of completion of voluntary arrang02/03/19991.4
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of discharge of Administration Order27/08/20052.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice of result of meeting of creditors28/08/20012.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of discharge of Administration Order08/08/19932.19
Administrative Receiver's report30/01/20063.10
Mortgage Register27/03/2002ZMORT REG
694(4)(b) - Statement of name19/01/1999694(4)(b)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Redemption of shares12/07/2005RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Location of directors' service contracts02/01/2005318
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
401 - Register of Charges28/12/2005401
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Purchase own shares - written resolution18/09/2001WRES08
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
363 - Annual Return04/01/1999363
AA - Annual Accounts17/10/2005AA
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
MISC - Miscellaneous document15/04/2006MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
RES11 - Disapplication of pre-emption rights01/09/2000RES11
2.21 - Statement of Administrator's proposals10/03/20062.21
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERTNM - Change of name certificate08/04/2003CERTNM
Bona Vacantia disclaimer15/07/1995BONA
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
363 - Annual Return19/10/2005363
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Notice of completion of voluntary arrangement27/08/19951.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
3.10 - Administrative Receiver's report07/12/19953.10
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)