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Company Name: TV GUJARAT UK LIMITED

Company Type:

Limited Company

Company No:

05859928

Company Address:

TV GUJARAT UK LIMITED
102 Wheatsheaf Close
Canary Wharf
LONDON
E14 9UY


Date:

04/12/2009

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 GUJARAT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
COAD - Instrument issued under Section 244(5)06/03/2005COAD
3.8 - Notice of Order to dispose of charged property16/08/19933.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
RES12 - Vary share rights/names23/10/1996RES12
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
SRES15 - Change of Name Special Resolution16/10/1994SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
AUD - Auditor's letter of resignation19/10/2006AUD
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
EEIG2 - Statement of name27/11/1994EEIG2
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Annual Accounts21/05/1996AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Auditor's statement30/04/2000AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.70 - Declaration of Solvency21/05/20044.70
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Other resolution - extraordinary resolution10/02/2001ERES13
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
CERTNM - Change of name certificate04/06/2003CERTNM
362 - Notice of place where an oversea branch register is kept09/03/1994362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
288a - Notice of appointment of directors or secretaries05/01/1994288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Register of members10/01/2006353
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of order to deal with secured property05/11/20042.11(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Resolution to re-register - written resolution06/02/1997WRES02
RES12 - Vary share rights/names18/06/1996RES12
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of completion of voluntary arrangement27/08/19951.4
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5