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Company Name: TV HASTINGS LTD

Company Type:

Limited Company

Company No:

05618476

Company Address:

TV HASTINGS LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

29/11/2009

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 hastings ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv hastings ltd, please click on the link below:

TV HASTINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors30/03/20004.43
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of striking-off action discontinued19/08/2004DISS40
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Order of Court (Section 425)20/02/2001OC425
Return by a company purchasing its own shares03/03/1997169
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of constitution of liquidation committee27/11/20014.48
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
RES16 - Redemption of shares31/12/1996RES16
OC425 - Order of Court (Section 425)15/07/2004OC425
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of statement of administrator's proposals02/05/20022.7(scot)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Allotment of securities24/04/1996RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice of variation of Administration Order26/12/19952.20
ELRES - Elective resolution19/11/2006ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
353 - Register of members21/01/2000353
RES11 - Disapplication of pre-emption rights15/12/2001RES11
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Scheme of Arrangement01/05/1993CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
362 - Notice of place where an oversea branch register is kept21/10/1996362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Confirmation of dissolution - written resolution07/11/2001WRES09
363a - Annual Return17/05/2000363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Release of Official Receiver29/09/1995L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
363x - Annual Return18/09/2002363x
Reduction of issued capital - written resolution04/03/1998WRES06
L64.07 - Release of Official Receiver28/03/2000L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of resignation of Liquidator28/01/19994.16(SC)
3.4 - Certificate of constitution of creditors24/07/19973.4
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
4.43 - Notice of final meeting of creditors03/07/20054.43
397a -15/03/1997397a
2.23 - Notice of result of meeting of creditors31/07/19952.23
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Particulars of an issue of secured debentures in a series23/09/1995397a
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of appointment of Liquidator30/03/20064.9(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS