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Company Name: TV EYE LIMITED

Company Type:

Limited Company

Company No:

04547560

Company Address:

TV EYE LIMITED
61-63 Monmouth Street
5 Ching Court
LONDON
WC2H 9EZ


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on tv eye limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv eye limited, please click on the link below:

TV EYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
169 - Return by a company purchasing its own10/09/1993169
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Increase in nominal capital08/05/1994RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice of administration order26/02/19952.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Vary share rights/names - written resolution01/02/2001WRES12
F14 - Notice of wind up08/01/1999F14
1.1 - Report of meeting approving voluntary arran10/08/20001.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of Administration Order28/02/19982.6
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.19 - Notice of discharge of Administration Order11/07/19952.19
6 - Cancellation of alteration to the objects of a company02/01/19966
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Directions to defer dissolution21/08/1997L64.06
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Notice of variation of Administration Order16/11/19942.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
3.10 - Administrative Receiver's report28/02/20053.10
Increase in nominal capital - written resolution02/04/2003WRESO4
Order of Court (Section 138)01/07/1999OC138
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
386 - Notice of passing of resolution removing an auditor08/08/1993386
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
RES14 - Capital/bonus issue14/09/1999RES14
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
BONA - Bona Vacantia disclaimer20/11/2003BONA
694(4)(a) - Statement of name03/03/1999694(4)(a)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Declaration on application for registration (Welsh language form).18/06/199712CYM
363a - Annual Return20/10/2001363a
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
MA - Memorandum and Articles14/01/2006MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
RES09 - Confirmation of dissolution07/01/2001RES09
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Application for striking off27/07/1993652A
363s - Annual Return10/12/1996363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Statement of name20/07/1996694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
RES13 - Other resolution31/10/2000RES13
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of striking-off action suspended04/06/2004DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ