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Company Name: TV & HI-FI CENTRE

Company Type:

Non-Limited

Company Address:

TV & HI-FI CENTRE
23 West Market Place
CIRENCESTER
GL7 2AE


Date:

09/11/2009

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 & HI-FI CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement05/09/1998SA
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
123 - Notice of increase in nominal capital15/04/1995123
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
AA - Annual Accounts05/07/2005AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Reduction of issued capital01/07/1993RES06
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of manager's particulars17/02/2003EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
RES16 - Redemption of shares01/09/2000RES16
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Members' assent to company being re-registered as unlimited05/04/200649(8)a
318 - Location of directors' service con19/03/2002318
Notice of resignation of Liquidator14/04/20024.16(SC)
RES12 - Vary share rights/names23/10/1996RES12
DO1 - Notice of disqualification of an indi16/10/1997DO1
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Scheme of Arrangement05/10/2004CLOSE
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Annual Return19/03/2006363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Declaration of Solvency01/05/20004.70
1.4 - Notice of completion of voluntary arrang22/01/20031.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Purchase own shares - written resolution09/05/2001WRES08
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
397a -03/10/2001397a
Reduction of issued capital - special resolution30/09/2005SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Purchase own shares - ordinary resolution16/03/2000ORES08
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
RES02 - esolution to re-register04/07/1997RES02
Resolution to re-register - written resolution05/10/1995WRES02
RESO4 - Increase in nominal capital31/12/2005RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
363x - Annual Return19/08/2004363x