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Company Name: TV & SATELLITE LTD

Company Type:

Non-Limited

Company Address:

TV & SATELLITE LTD
43 Spring la
Great Horwood
MILTON KEYNES
MK17 0QP


Date:

08/11/2009

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 & SATELLITE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus19/11/2005PROSP
363a - Annual Return23/10/2000363a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Instrument issued under Section 244(5)20/12/1996COAD
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Shares agreement23/09/2003SA
RES08 - Purchase own shares12/07/2004RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Application for striking off03/06/2006652A
401 - Register of Charges29/06/2003401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Members' assent to company being re-registered as unlimited02/03/199849(8)a
OC425 - Order of Court (Section 425)11/02/1994OC425
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of leave granted in relation to a disqualification order15/11/2003DO3
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
386 - Notice of passing of resolution removing an auditor30/10/2004386
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.48 - Notice of constitution of liquidation committee20/01/20054.48
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Re-registration of a company from unlimited to limited11/06/1996CERT1
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Vary share rights/names - written resolution17/09/1995WRES12
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
CLOSE - Scheme of Arrangement25/06/1994CLOSE
L64.01HC - Early dissolution request26/03/2000L64.01HC
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Mortgage Register18/03/2005ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
EEIG6 - Statement of name03/07/2003EEIG6
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
325 - Location of register of directors' interests in shares etc28/11/2004325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)