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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:

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 WORLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Location of register of directors' interests in shares etc30/10/1996325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
3.8 - Notice of Order to dispose of charged property24/11/20013.8
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
362 - Notice of place where an oversea branch register is kept21/06/2001362
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Particulars of a mortgage or charge10/08/2000395
Reduction of issued capital - special resolution28/04/1993SRES06
694(4)(a) - Statement of name02/05/1996694(4)(a)
2.6 - Notice of Administration Order02/06/19982.6
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of wind up05/09/2001F14
Notice of vacation of office by Liquidator27/08/19974.19(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Change of accounting reference date (Welsh form)04/10/2000225CYM
OC - Order of Court19/01/1994OC
Decrease in nominal capital21/10/2002RESO5
Notice of completion of voluntary arrangement20/02/19961.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.20 - Statement of company's affairs24/04/19964.20
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of petition for administration order28/03/20062.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
CLOSE - Scheme of Arrangement25/07/2001CLOSE
363a - Annual Return25/09/1994363a
MA - Memorandum and Articles07/03/1997MA
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Resolution to re-register - written resolution16/07/2000WRES02
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
RES12 - Vary share rights/names27/04/2001RES12
1.4 - Notice of completion of voluntary arrang07/05/19991.4
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Reduction of issued capital17/12/2001RES06
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
L64.07 - Release of Official Receiver20/04/2005L64.07
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Vary share rights/names - ordinary resolution10/06/1993ORES12
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES06 - Reduction of issued capital30/03/2004RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
123 - Notice of increase in nominal capital24/01/2006123
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
2.2(scot) - Notice of administration order18/03/19962.2(scot)