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Company Name: TV & HI FI STUDIO

Company Type:

Non-Limited

Company Address:

TV & HI FI STUDIO
56 Cricklewood Lane
LONDON
NW2 1HG


Date:

09/11/2009

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

TV & HI FI STUDIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of discharge of Administration Order08/08/19932.19
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Notice of appointment of directors or secretaries06/09/1999288a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
COAD - Instrument issued under Section 244(5)05/09/1999COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Other resolution18/10/1995RES13
53 - Application by a public company for re-registration as a private company30/05/200553
DO1 - Notice of disqualification of an indi23/01/2000DO1
Instrument issued under Section 244(5)22/12/2003COAD
363b - Annual Return29/01/2001363b
4.43 - Notice of final meeting of creditors28/01/20004.43
694(4)(b) - Statement of name27/06/2004694(4)(b)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
401 - Register of Charges23/08/2005401
363 - Annual Return17/07/2003363
Registration as Friendly Society30/11/1995CERTIPS
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.70 - Declaration of Solvency21/05/19994.70
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
318 - Location of directors' service con03/07/1993318
Auditor's report18/03/1998AUDR
Register of Charges10/04/2006401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Memorandum and Articles - used in re-registration15/03/1995MAR
COCOMP - Order to wind up06/05/1997COCOMP
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
L64.01 - Early dissolution request25/08/2002L64.01
L64.07 - Release of Official Receiver20/04/2005L64.07
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of statement of administrator's proposals28/06/20012.7(scot)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.23 - Notice of result of meeting of creditors29/09/20002.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
694(4)(a) - Statement of name21/10/2001694(4)(a)
Disapplication of pre-emption rights28/11/2001RES11
WRES13 - Other resolution - written resolution15/03/2000WRES13
Return by an oversea company subject to branch registration08/10/2002BR3
Return of final meeting in members' voluntary winding-up08/07/20004.71
2.20 - Notice of variation of Administration Order09/07/19952.20
4.48 - Notice of constitution of liquidation committee25/09/20054.48
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
L64.04 - Directions to defer dissolution14/02/2005L64.04
363s - Annual Return22/12/1997363s
Reduction of issued capital23/08/1997RES06
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173