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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:

02/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator29/10/20014.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
2.7 - Administration Order02/03/19962.7
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of appointment of Receiver18/06/2001405(1)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Other resolution - extraordinary resolution25/01/1994ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Instrument issued under Section 244(5)05/11/1996COAD
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
288a - Notice of appointment of directors or secretaries12/11/1995288a
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
EEIG2 - Statement of name21/08/2002EEIG2
386 - Notice of passing of resolution removing an auditor28/04/2004386
Statement of name15/11/1994EEIG6
Capital/bonus issue - special resolution01/02/2003SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Scheme of Arrangement04/01/1996CLOSE
Administrator's Abstract of receipts and payments08/01/19982.15
OCREREG - Order of Court for re-registration01/03/2003OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Directions to defer dissolution16/07/2001L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
287 - Change in situation or address of Registered Office16/06/2003287
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.20 - Statement of company's affairs15/12/20034.20
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
363a - Annual Return30/09/1998363a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
353a - Register of members in non-legible form14/09/1999353a
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Amended Accounts01/01/2005AAMD
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Release of Official Receiver11/12/1995L64.07HC
BUSADDCH - Business address changed17/04/1995BUSADDCH
Shares agreement06/12/1995SA
Notice of removal of Liquidator13/10/19974.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Application by an unlimited company to be re-registered as limited05/09/199951
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Exempt from appointment of auditor11/05/2000RES03
AUD - Auditor's letter of resignation25/10/2005AUD
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
AA - Annual Accounts23/05/1999AA
2.20 - Notice of variation of Administration Order25/07/20052.20
SA - Shares agreement11/02/2005SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Purchase own shares - ordinary resolution17/02/2001ORES08