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Company Name: TV & VIDEO REPAIRS

Company Type:

Non-Limited

Company Address:

TV & VIDEO REPAIRS
24 Highclere Dr
HEMEL HEMPSTEAD
HP3 8BY


Date:

29/11/2009

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 & VIDEO REPAIRS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
SA - Shares agreement14/11/2002SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
OC138 - Order of Court (Section 138)21/01/2001OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Return delivered for registration of a branch of an oversea company25/04/1995BR1
6 - Cancellation of alteration to the objects of a company23/07/20016
Early dissolution request05/07/2001L64.01
Allotment of securities - special resolution23/07/2001SRES10
Statement of name12/08/1995EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
L64.01 - Early dissolution request01/08/2000L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RES09 - Confirmation of dissolution20/12/1995RES09
Allotment of securities - written resolution29/05/1995WRES10
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Resolution to re-register03/08/2002RES02
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Statement of name01/10/1996EEIG6
RES16 - Redemption of shares24/05/2001RES16
Auditor's statement30/08/2004AUDS
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Memorandum and Articles - used in re-registration19/08/1999MAR
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Decrease in nominal capital - special resolution02/05/2001SRESO5
RES07 - Financial assistance in shares acquisition26/02/1995RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Purchase own shares - ordinary resolution19/11/1993ORES08
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Administration Order26/09/19952.7
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
RES02 - esolution to re-register11/06/1993RES02
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
1.4 - Notice of completion of voluntary arrang07/05/19991.4
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
RES02 - esolution to re-register21/12/1994RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
288a - Notice of appointment of directors or secretaries01/05/2000288a
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4