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Company Name: TV FITNESS LTD

Company Type:

Limited Company

Company No:

05616662

Company Address:

TV FITNESS LTD
12C Portman Mansions
Chiltern Street
LONDON
W1U 6NU


Date:

09/11/2009

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.


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

TV FITNESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution20/07/1996WRES06
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES02 - esolution to re-register23/08/1993RES02
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Capital/bonus issue - special resolution01/09/1999SRES14
RES07 - Financial assistance in shares acquisition20/11/1993RES07
53 - Application by a public company for re-registration as a private company06/04/199553
Notice of Order to deal with charged property06/03/19992.18
RES16 - Redemption of shares10/08/2004RES16
OC425 - Order of Court (Section 425)26/02/2001OC425
Certificate of removal of Voluntary Liquidator20/11/20014.38
Reduction of issued capital - ordinary resolution19/09/2001ORES06
RES03 - Exempt from appointment of auditor31/05/2001RES03
NEWINC - New Incorporation documents15/04/1995NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
2.21 - Statement of Administrator's proposals08/10/20032.21
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
6 - Cancellation of alteration to the objects of a company23/07/20016
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
AUD - Auditor's letter of resignation13/01/2003AUD
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Particulars of a charge created by a company registered in Scotland21/06/2001410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
OC425 - Order of Court (Section 425)17/07/2004OC425
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
363 - Annual Return27/09/2006363
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
PROSP - Prospectus13/07/1997PROSP
EEIG6 - Statement of name17/02/2001EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of constitution of liquidation committee05/07/19984.48
RES16 - Redemption of shares13/09/1999RES16
Statement of name02/06/2002EEIG2
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Mortgage Register30/12/1997ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Re-registration of a company from public to private31/12/1994CERT10
Notice of petition for administration order29/02/19962.1(scot)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Location of directors' service contracts27/03/2005318
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
123 - Notice of increase in nominal capital17/11/1994123
Notice of disqualification of an individual24/01/2004DO1
363a - Annual Return24/07/1994363a
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
AA - Annual Accounts01/04/2001AA
Notice of disqualification of an individual31/07/2005DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP