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Company Name: TV PLUMBING AND MECHANICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03767284

Company Address:

TV PLUMBING AND MECHANICAL SERVICES LIMITED
66 Dartmouth Road
RUISLIP
HA4 0DE


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TV PLUMBING AND MECHANICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of increase in nominal capital28/03/1997123
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
123 - Notice of increase in nominal capital03/09/2000123
Other resolution - extraordinary resolution27/04/2006ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
SA - Shares agreement13/09/1995SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Financial assistance in shares acquisition28/12/2000RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
3.7 - Notice of Administrative Receiver's death17/07/20023.7
4.20 - Statement of company's affairs12/05/19954.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Reduction of issued capital - written resolution12/04/1999WRES06
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
RES08 - Purchase own shares24/05/2000RES08
Administrator's Abstract of receipts and payments19/05/19992.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Decrease in nominal capital - special resolution03/12/2006SRESO5
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Court Order for notice of wind up29/11/2002CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of closure of a place of business of an oversea company15/05/2005CENT8
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
MISC - Miscellaneous document18/11/2001MISC
Other resolution - special resolution25/04/1998SRES13
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Re-registration of a company from public to private23/04/1998CERT10
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Members' assent to company being re-registered as unlimited05/04/200649(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Register of members15/03/1997353
Vary share rights/names06/05/2006RES12
ELRES - Elective resolution22/09/2003ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
PROSP - Prospectus08/07/1994PROSP
Notice of closure of a branch of an oversea company12/01/1998695A(3)
SA - Shares agreement23/03/2004SA
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
RES14 - Capital/bonus issue22/09/1999RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of variation of Administration Order15/07/19932.20
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Change of name certificate27/09/1997CERTNM
RES03 - Exempt from appointment of auditor24/09/1995RES03
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Decrease in nominal capital21/10/2002RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Increase in nominal capital - written resolution03/08/2005WRESO4
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Order of Court for re-registration to private company29/07/2005OC-PRI
RESO5 - Decrease in nominal capital05/11/2005RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
123 - Notice of increase in nominal capital19/04/2002123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES06 - Reduction of issued capital02/09/1996RES06