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Company Name: TV & MODELS CASTING MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05561103

Company Address:

TV & MODELS CASTING MANAGEMENT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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 & MODELS CASTING MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
L64.06 - Directions to defer dissolution30/11/2003L64.06
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Increase in nominal capital08/12/2002RESO4
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERTNM - Change of name certificate01/08/1995CERTNM
Vary share rights/names - ordinary resolution11/09/1997ORES12
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Amended Accounts02/05/2001AAMD
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of variation of administration order22/11/20052.12(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Allotment of securities13/03/1994RES10
L64.04 - Directions to defer dissolution06/06/2002L64.04
287 - Change in situation or address of Registered Office16/12/2003287
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Balance sheet15/01/2004BS
287 - Change in situation or address of Registered Office26/12/1996287
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.20 - Statement of company's affairs21/10/20024.20
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
L64.01HC - Early dissolution request23/01/1995L64.01HC
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
12 - Declaration on application for registration26/03/200412
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
RESO4 - Increase in nominal capital02/09/1997RESO4