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Company Name: TV HOUSE

Company Type:

Non-Limited

Company Address:

TV HOUSE
45A Whitemore Rd
GUILDFORD
GU1 1QU


Date:

23/11/2009

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

Email Address:
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TV HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of order to deal with secured property12/07/19942.11(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Statement of name02/06/2002EEIG2
Location of directors' service contracts19/10/1995318
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
BUSADDCH - Business address changed14/12/1995BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
RESO4 - Increase in nominal capital18/06/1993RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Release of Official Receiver08/12/2006L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Amended Accounts23/09/2003AAMD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of petition for administration order25/08/19942.1(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Order of Court (Section 138)30/04/1994OC138
3.4 - Certificate of constitution of creditors12/01/19943.4
MISC - Miscellaneous document17/05/2005MISC
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Annual Return02/12/1998363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of appointment of directors or secretaries21/01/2006288a
Decrease in nominal capital - special resolution13/11/1995SRESO5
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Directions to defer dissolution27/03/1994L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Certificate of release of Liquidator12/04/19954.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
AUDS - Auditor's statement27/10/2001AUDS
RES16 - Redemption of shares11/09/1999RES16
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Confirmation of dissolution26/05/2000RES09
318 - Location of directors' service con13/01/2005318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
L64.06 - Directions to defer dissolution19/02/1994L64.06
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
353 - Register of members19/05/2003353
RES16 - Redemption of shares27/10/2002RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
BS - Balance sheet02/02/1998BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of closure of a place of business of an oversea company15/01/1998CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ELRES - Elective resolution21/11/2003ELRES
ELRES - Elective resolution13/06/1996ELRES
Notice of intention to carry on business as an investment company03/03/2001266(1)
Statement of name21/04/1994EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
AAMD - Amended Accounts29/06/2003AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
AAMD - Amended Accounts07/03/2006AAMD
Notice of striking-off action suspended24/09/2002DISS6
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM