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Company Name: TV NETWORK LIMITED

Company Type:

Limited Company

Company No:

05344811

Company Address:

TV NETWORK LIMITED
St Thomas House
Liston Road
MARLOW
SL7 1DP


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on tv network limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv network limited, please click on the link below:

TV NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Register of Charges08/06/1993401
652C - Withdrawal of application for striking off19/07/2005652C
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Certificate of specific penalty16/03/1998SPECPEN
Re-registration of a company from private to public with a change of name29/10/2003CERT7
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
SRES15 - Change of Name Special Resolution03/10/2001SRES15
3.4 - Certificate of constitution of creditors24/10/20013.4
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Instrument issued under Section 244(5)09/05/2003COAD
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Annual Return (Welsh language form)25/04/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.48 - Notice of constitution of liquidation committee26/11/19974.48
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Vary share rights/names31/05/1999RES12
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Business address changed06/11/1999BUSADDCH
Notice of increase in nominal capital22/04/2003123
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Vary share rights/names - special resolution19/11/2006SRES12
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
363s - Annual Return25/12/1996363s
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Annual Return (Welsh language form)20/04/2003363CYM
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Certificate that creditors have been paid in full29/12/19934.51
Allotment of securities - special resolution24/02/1995SRES10
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Decrease in nominal capital - special resolution02/06/1993SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
405(1) - Notice of appointment of Receiver24/08/2005405(1)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Early dissolution request07/10/1993L64.01HC
1.1 - Report of meeting approving voluntary arran30/12/20011.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of appointment of Liquidator19/10/19954.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Statement of name26/06/2001694(4)(a)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
397a -01/05/2003397a
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Order to wind up11/05/2006COCOMP