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Company Name: TV POLONIA

Company Type:

Non-Limited

Company Address:

TV POLONIA
244 King St
LONDON
W6 0RF


Date:

30/11/2009

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 polonia or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tv polonia, please click on the link below:

TV POLONIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/11/2001NEWINC
AAMD - Amended Accounts30/12/2000AAMD
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
AUDR - Auditor's report16/12/1997AUDR
318 - Location of directors' service con30/12/2005318
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of leave granted in relation to a disqualification order20/01/2003DO3
363 - Annual Return06/07/1993363
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Certificate of release of Liquidator07/04/19974.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
397a -09/11/2004397a
Certificate of release of Liquidator12/03/19994.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Miscellaneous document27/01/2002MISC
3.4 - Certificate of constitution of creditors12/07/20003.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
L64.01 - Early dissolution request19/02/2003L64.01
Increase in nominal capital - written resolution20/09/1998WRESO4
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Administrative Receiver's report22/02/19983.10
288b - Notice of resignation of directors or secretaries03/11/2002288b
Directions to defer dissolution21/10/2003L64.04
RES10 - Allotment of securities12/11/2003RES10
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
225 - Change of Accounting Referenc23/04/2001225
1.4 - Notice of completion of voluntary arrang31/01/20021.4
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
4.51 - Certificate that creditors have been paid in full13/07/20064.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Auditor's report31/05/1995AUDR
AUDS - Auditor's statement26/02/2005AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Resolution to re-register26/07/1993RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Notice of receiver's death20/11/19953.3(scot)
WRES13 - Other resolution - written resolution26/08/2002WRES13
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
6 - Cancellation of alteration to the objects of a company03/02/20006
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
RES10 - Allotment of securities24/02/2003RES10
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Order to wind up04/03/1995COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
2.6 - Notice of Administration Order27/04/19942.6