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Company Name: TV EXPRESS LTD

Company Type:

Limited Company

Company No:

05625282

Company Address:

TV EXPRESS LTD
Unit 21 Capital East
21 Western Gateway
LONDON
E16 1AS


Date:

08/11/2009

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 EXPRESS LTD



Companies House documents and credit reports
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WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Cancellation of alteration to the objects of a company10/04/19996
Resolution to re-register - ordinary resolution11/08/2004ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
2.19 - Notice of discharge of Administration Order20/01/19982.19
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
652C - Withdrawal of application for striking off09/03/1998652C
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Register of Charges09/03/2000401
2.23 - Notice of result of meeting of creditors25/11/20022.23
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.7 - Administration Order02/05/20042.7
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Administrator's Abstract of receipts and payments12/09/19932.15
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Certificate of constitution of creditors23/11/19973.4
Notice of closure of a place of business of an oversea company15/01/1998CENT8
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
OC - Order of Court30/03/2001OC
RESO5 - Decrease in nominal capital31/03/2006RESO5
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Bona Vacantia disclaimer10/11/1999BONA
AUDR - Auditor's report14/09/1996AUDR
RES11 - Disapplication of pre-emption rights09/11/2006RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Redemption of shares - written resolution15/07/1995WRES16
BUSADDCH - Business address changed10/09/2006BUSADDCH
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
VAL - Valuation Report05/05/2005VAL
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Order to wind up26/01/1994COCOMP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
EEIG1 - Statement of name17/03/1998EEIG1
EEIG1 - Statement of name02/08/2005EEIG1
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of death of Voluntary Liquidator23/02/20034.44
401 - Register of Charges27/03/1999401
Notice of petition for administration order23/06/19992.1(scot)
Particulars of an issue of secured debentures in a series14/07/1993397a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
363 - Annual Return22/04/1995363
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7