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Company Name: TV DIRECTIONS LIMITED

Company Type:

Limited Company

Company No:

05025699

Company Address:

TV DIRECTIONS LIMITED
Suite 760 Momentum Henley Road
Medmenham
MARLOW
SL7 2ER


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 DIRECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.48 - Notice of constitution of liquidation committee15/05/19974.48
363a - Annual Return16/08/1993363a
Return delivered for registration of a branch of an oversea company09/01/1995BR1
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Decrease in nominal capital - special resolution02/05/2001SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
353a - Register of members in non-legible form26/06/2006353a
Allotment of securities04/07/1993RES10
RES14 - Capital/bonus issue05/07/2006RES14
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
CERTNM - Change of name certificate30/10/2003CERTNM
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Return delivered for registration of a branch of an oversea company30/06/1999BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
363s - Annual Return30/03/2002363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
RES08 - Purchase own shares08/11/1995RES08
Change of accounting reference date (Welsh form)01/09/1996225CYM
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Reduction of issued capital - special resolution08/09/1995SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
BONA - Bona Vacantia disclaimer22/08/1999BONA
Declaration on application for registration (Welsh language form).27/10/199712CYM
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Annual Return25/01/1994363b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
386 - Notice of passing of resolution removing an auditor19/05/1993386
363 - Annual Return11/11/1996363
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Auditor's report24/06/2005AUDR
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Administrative Receiver's report10/09/19983.10
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
RES08 - Purchase own shares21/12/1995RES08
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of disqualification of an individual23/08/2004DO1
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Resolution to re-register - written resolution04/03/2006WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
RES16 - Redemption of shares01/07/1999RES16
EEIG1 - Statement of name01/08/1996EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17