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Company Name: TV ELLEF LIMITED

Company Type:

Limited Company

Company No:

05700079

Company Address:

TV ELLEF LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TV ELLEF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution28/04/2000SRESO4
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
RESO5 - Decrease in nominal capital06/08/2006RESO5
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
353a - Register of members in non-legible form19/03/2004353a
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of dismissal of petition for administration order07/11/20032.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
CLOSE - Scheme of Arrangement04/09/2003CLOSE
VAL - Valuation Report03/02/2004VAL
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
BS - Balance sheet26/01/2002BS
Resolution to re-register - extraordinary resolution01/04/1995ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of winding up order10/06/19964.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Directions to defer dissolution20/04/2004L64.04
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
123 - Notice of increase in nominal capital10/10/2004123
Notice of dismissal of petition for administration order09/04/20022.3(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of striking-off action suspended09/02/2004DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
1.1 - Report of meeting approving voluntary arran01/02/19991.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of constitution of liquidation committee30/08/20024.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
694(4)(b) - Statement of name24/11/1995694(4)(b)
Scheme of Arrangement06/07/2005CLOSE
Vary share rights/names - extraordinary resolution01/11/2002ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
363b - Annual Return10/06/2003363b
363b - Annual Return13/06/2005363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
169 - Return by a company purchasing its own26/09/2003169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of appointment of Liquidator10/01/20044.9(SC)
ELRES - Elective resolution22/08/2005ELRES
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Notice of appointment of Receiver01/07/1994405(1)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
BONA - Bona Vacantia disclaimer17/05/2005BONA
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Allotment of securities - extraordinary resolution12/09/2006ERES10
Reduction of issued capital - written resolution12/09/2002WRES06
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of constitution of liquidation committee24/11/19954.48
Notice of variation of administration order28/05/20062.12(scot)