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Company Name: TV ENERGY LIMITED

Company Type:

Limited Company

Company No:

04181231

Company Address:

TV ENERGY LIMITED
Liberty House the Enterprise
Centre New Greenham Park
NEWBURY
RG19 6HW


Date:

09/11/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed29/12/1993BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
652C - Withdrawal of application for striking off23/11/2000652C
225 - Change of Accounting Referenc20/11/1999225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RELREC - Official Receiver's release30/06/1993RELREC
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of disqualification order against a body corporate22/04/2000DO2
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Early dissolution request17/07/1996L64.01HC
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
363x - Annual Return22/04/1999363x
RES10 - Allotment of securities09/12/1993RES10
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
652A - Application for striking off25/01/2002652A
288b - Notice of resignation of directors or secretaries09/04/2000288b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
363x - Annual Return08/05/2004363x
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
MISC - Miscellaneous document30/04/1993MISC
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
DO1 - Notice of disqualification of an indi22/02/2000DO1
RES12 - Vary share rights/names18/06/1996RES12
Allotment of securities - special resolution26/08/2001SRES10
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
53 - Application by a public company for re-registration as a private company20/12/200553
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Allotment of securities - extraordinary resolution11/10/1993ERES10
Order of Court08/10/2000OC
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
EEIG2 - Statement of name25/09/2006EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
MA - Memorandum and Articles05/03/2003MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
225 - Change of Accounting Referenc20/09/1994225
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
123 - Notice of increase in nominal capital20/10/1994123
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14