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Company Name: TV MAGIC LIMITED

Company Type:

Limited Company

Company No:

05057003

Company Address:

TV MAGIC LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

08/11/2009

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 MAGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
363a - Annual Return09/01/1994363a
Business address changed09/07/1995BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
2.20 - Notice of variation of Administration Order03/07/20012.20
Other resolution - extraordinary resolution17/06/2004ERES13
Early dissolution request04/10/2003L64.01
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
RES12 - Vary share rights/names20/11/2000RES12
Application by a limited company to be re-registered as unlimited27/12/199549(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
RES13 - Other resolution19/02/2001RES13
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Amended Accounts12/02/2002AAMD
694(4)(b) - Statement of name19/09/1993694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
L64.07 - Release of Official Receiver13/02/2000L64.07
2.20 - Notice of variation of Administration Order22/04/20032.20
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
652C - Withdrawal of application for striking off18/06/1993652C
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)