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Company Name: TV MEDIENSERVICE LIMITED

Company Type:

Limited Company

Company No:

05175738

Company Address:

TV MEDIENSERVICE LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


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 MEDIENSERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
MA - Memorandum and Articles23/03/1997MA
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
F14 - Notice of wind up15/11/1998F14
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Liquidator's statement of receipts and payments27/08/19984.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Annual Accounts08/12/1998AA
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
353 - Register of members19/05/2003353
BS - Balance sheet06/10/2003BS
RES03 - Exempt from appointment of auditor31/05/2001RES03
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
RES14 - Capital/bonus issue13/02/1998RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
AUDR - Auditor's report01/07/1993AUDR
Resolution to re-register - special resolution19/08/2006SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
169 - Return by a company purchasing its own23/10/2004169
RELREC - Official Receiver's release10/03/1999RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Annual Return26/09/2001363
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of appointment of a Receiver by the Court22/07/20062(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Redemption of shares - written resolution09/05/1993WRES16
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Vary share rights/names - special resolution20/12/1999SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
363b - Annual Return25/09/2005363b
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)