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Company Name: TV LEARNING LIMITED

Company Type:

Limited Company

Company No:

04974582

Company Address:

TV LEARNING LIMITED
21 Arlesford Road
LONDON
SW9 9JS


Date:

29/11/2009

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 LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
RES08 - Purchase own shares24/05/2000RES08
Resolution to re-register - extraordinary resolution17/03/2001ERES02
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Other resolution - ordinary resolution13/10/1993ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Capital/bonus issue - ordinary resolution20/06/2001ORES14
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Increase in nominal capital12/09/1997RESO4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Resolution to re-register - special resolution22/10/1998SRES02
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
VAL - Valuation Report03/02/2004VAL
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
2.6 - Notice of Administration Order17/11/20002.6
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
AAMD - Amended Accounts15/06/2005AAMD
Other resolution14/06/2000RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
EEIG2 - Statement of name03/01/1997EEIG2
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
2.20 - Notice of variation of Administration Order23/08/19962.20
225 - Change of Accounting Referenc21/03/1996225
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Statement of name01/09/1996EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.20 - Statement of company's affairs12/06/19994.20
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
RES02 - esolution to re-register19/11/2004RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
RES06 - Reduction of issued capital16/11/1994RES06
12 - Declaration on application for registration20/12/200012
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Release of Official Receiver03/07/2006L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Written elective resolution06/08/1998(W)ELRES