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Company Name: TV HOUSE

Company Type:

Non-Limited

Company Address:

TV HOUSE
45A Whitemore Rd
GUILDFORD
GU1 1QU


Date:

08/11/2009

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.


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TV HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1994694(4)(a)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
363b - Annual Return14/01/2005363b
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Cancellation of alteration to the objects of a company10/04/19996
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice to Official Receiver of winding-up order14/08/19944.13
Notice of ceasing to act of Receiver15/02/2003405(2)
EEIG1 - Statement of name11/12/1997EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
3.4 - Certificate of constitution of creditors12/07/20003.4
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
123 - Notice of increase in nominal capital12/12/1999123
SA - Shares agreement02/07/1995SA
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.70 - Declaration of Solvency06/12/20014.70
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Return by a company purchasing its own shares20/08/2002169
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
53 - Application by a public company for re-registration as a private company16/03/199753
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
4.51 - Certificate that creditors have been paid in full27/01/19994.51
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Notice of final meeting of creditors18/09/19964.43
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.43 - Notice of final meeting of creditors18/02/19944.43
Registration as Friendly Society04/07/2001CERTIPS
Other resolution - special resolution15/11/2002SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of final meeting of creditors12/04/19934.43
4.20 - Statement of company's affairs15/12/20004.20
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Increase in nominal capital - written resolution14/03/1995WRESO4
ELRES - Elective resolution23/08/1995ELRES
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11