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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:

03/12/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of appointment of Receiver02/06/2003405(1)
Statement of name19/09/2006694(4)(a)
Notice of manager's particulars25/04/2002EEIG3
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Allotment of securities28/06/2003RES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
WRES13 - Other resolution - written resolution15/03/2000WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Application by a limited company to be re-registered as unlimited12/09/199449(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2.19 - Notice of discharge of Administration Order27/02/20032.19
318 - Location of directors' service con21/03/2003318
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of removal of Liquidator01/01/19944.11(SC)
Confirmation of dissolution22/04/2001RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
288a - Notice of appointment of directors or secretaries25/07/2005288a
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
RES10 - Allotment of securities15/04/1996RES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Resolution to re-register - ordinary resolution16/11/2003ORES02
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of ceasing to act of Receiver16/11/2004405(2)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
OC425 - Order of Court (Section 425)10/04/1995OC425
Change of name certificate02/11/1996CERTNM
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
287 - Change in situation or address of Registered Office19/04/1994287
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Directions to defer dissolution16/02/2001L64.04
Statement of company's affairs04/02/19994.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
12 - Declaration on application for registration22/04/199812
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
363a - Annual Return07/06/1999363a
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Directions to defer dissolution05/07/2004L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
287 - Change in situation or address of Registered Office06/05/1999287
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
401 - Register of Charges14/03/2002401
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of appointment of a Receiver by the Court27/07/20012(scot)
L64.01HC - Early dissolution request26/02/1999L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
AA - Annual Accounts01/06/2001AA
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
AA - Annual Accounts17/10/2005AA
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
123 - Notice of increase in nominal capital09/03/2006123
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
362 - Notice of place where an oversea branch register is kept23/12/2002362
Vary share rights/names13/09/2005RES12