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Company Name: TV PA - GASTRO-EVENT LIMITED

Company Type:

Limited Company

Company No:

05775177

Company Address:

TV PA - GASTRO-EVENT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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 PA - GASTRO-EVENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of discharge of administration order18/05/19932.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice of a variation or cessation of a disqualification order07/04/1997DO4
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Statement of Administrator's proposals07/12/19932.21
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
288a - Notice of appointment of directors or secretaries12/11/1995288a
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
363x - Annual Return25/07/1996363x
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
363b - Annual Return15/10/2006363b
RELREC - Official Receiver's release11/05/1997RELREC
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Statement of Administrator's proposals10/12/20062.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
BONA - Bona Vacantia disclaimer03/09/1999BONA
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Memorandum and Articles05/01/2002MA
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
652A - Application for striking off18/12/1999652A
F14 - Notice of wind up29/12/1998F14
362 - Notice of place where an oversea branch register is kept16/09/2004362
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Purchase own shares - written resolution09/05/2001WRES08
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
OC - Order of Court30/03/2001OC
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
3.10 - Administrative Receiver's report28/02/20053.10
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of increase in nominal capital30/04/1999123
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of increase in nominal capital05/02/1995123
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Resolution to re-register - special resolution08/05/2002SRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Liquidator's statement of receipts and payment01/10/19944.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
2.7 - Administration Order10/08/20062.7
Notice of statement of administrator's proposals18/08/19992.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
401 - Register of Charges23/11/1997401
Notice of increase in nominal capital25/12/1995123
Annual Return24/12/1997363a
Vary share rights/names - extraordinary resolution08/08/1997ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
4.20 - Statement of company's affairs27/05/19944.20
RES03 - Exempt from appointment of auditor25/09/2002RES03
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of Order to dispose of charged property16/06/20003.8
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Directions to defer dissolution25/08/1996L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Administration Order23/05/20022.7
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice of result of meeting of creditors22/06/20032.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
COCOMP - Order to wind up11/08/1999COCOMP
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4