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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:

09/11/2009

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 & MODELS CASTING MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)25/08/2006OC138
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of Order to dispose of charged property27/07/19953.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
169 - Return by a company purchasing its own19/01/1997169
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Re-registration of a company from unlimited to limited11/06/1996CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Court Order for notice of wind up06/10/2004CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Purchase own shares - ordinary resolution22/07/2002ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
EEIG2 - Statement of name06/09/2004EEIG2
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
RES06 - Reduction of issued capital15/03/2000RES06
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Memorandum and Articles - used in re-registration05/12/1996MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
363a - Annual Return08/03/2006363a
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Capital/bonus issue08/07/2001RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
694(4)(b) - Statement of name13/01/2000694(4)(b)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
363 - Annual Return12/06/2006363
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
AUDR - Auditor's report14/03/2001AUDR
PROSP - Prospectus04/12/1995PROSP
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Written elective resolution27/02/1999(W)ELRES
353 - Register of members04/01/2002353
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Certificate of constitution of creditors25/07/20033.4
AA - Annual Accounts27/08/1994AA
SRES15 - Change of Name Special Resolution23/03/2000SRES15
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of manager's particulars11/09/2000EEIG3
Redemption of shares16/05/2001RES16
Change of Name Special Resolution28/01/1999SRES15
BONA - Bona Vacantia disclaimer23/03/2005BONA
363b - Annual Return18/04/1994363b
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Auditor's letter of resignation27/06/1994AUD
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Early dissolution request05/07/2001L64.01
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Release of Official Receiver14/05/2001L64.07HC
353a - Register of members in non-legible form06/09/2002353a
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of death of Voluntary Liquidator22/08/20014.44
F14 - Notice of wind up13/11/2004F14
Statement of name15/06/1998694(4)(b)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Miscellaneous document07/04/1999MISC