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Company Name: TV & SATELLITE WORLD LTD

Company Type:

Limited Company

Company No:

04894040

Company Address:

TV & SATELLITE WORLD LTD
Edward House North Mersey Bus
Ctr Woodward Rd Knowsley Ind
Pk
LIVERPOOL
L33 7UY


Date:

29/11/2009

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 WORLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
First Directors and secretary and intended situation of Registered Office10/02/199510
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Memorandum and Articles20/10/1995MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ELRES - Elective resolution03/12/2001ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
RES08 - Purchase own shares19/01/2006RES08
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
53 - Application by a public company for re-registration as a private company17/09/200653
Annual Return20/10/2002363x
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
NEWINC - New Incorporation documents31/10/1994NEWINC
363s - Annual Return23/03/2002363s
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
2.6 - Notice of Administration Order25/04/19932.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
652C - Withdrawal of application for striking off23/03/1996652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Directions to defer dissolution14/04/2006L64.06HC
363 - Annual Return09/06/1993363
Early dissolution request27/07/1995L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
AA - Annual Accounts23/05/1999AA
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
12 - Declaration on application for registration14/05/200012
L64.01 - Early dissolution request18/06/1996L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
397a -21/05/1999397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of final meeting of creditors16/08/20034.43
Scheme of Arrangement23/06/2005CLOSE
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Vary share rights/names - written resolution13/08/2000WRES12
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
169 - Return by a company purchasing its own21/05/2003169
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
123 - Notice of increase in nominal capital20/10/1994123
Other resolution - special resolution14/09/1999SRES13
Notice of discharge of Administration Order19/03/20062.19
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of discharge of Administration Order14/01/20002.19
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
RES02 - esolution to re-register04/02/1997RES02
RESO5 - Decrease in nominal capital18/01/2003RESO5
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2