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Company Name: TV & VIDEO SERVICING

Company Type:

Non-Limited

Company Address:

TV & VIDEO SERVICING
14 Luton Rd
CHATHAM
ME4 5AA


Date:

10/11/2009

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 SERVICING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
MISC - Miscellaneous document13/11/1996MISC
Notice of resignation of Liquidator14/02/20014.16(SC)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Resolution to re-register - special resolution08/05/2002SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
AUD - Auditor's letter of resignation06/04/1998AUD
RES12 - Vary share rights/names23/10/1993RES12
Annual Accounts17/09/1998AA
3.10 - Administrative Receiver's report30/10/19993.10
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363 - Annual Return12/06/2006363
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Valuation Report27/08/2005VAL
397a -12/10/1993397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
3.4 - Certificate of constitution of creditors03/11/19983.4
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Reduction of issued capital - written resolution18/12/2001WRES06
Bona Vacantia disclaimer20/10/1999BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
363b - Annual Return10/06/2003363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Statement of Administrator's proposals10/12/20062.21
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Return by a company purchasing its own shares21/10/1999169
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Registration as Friendly Society30/11/1995CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Declaration of Solvency18/03/20054.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Allotment of securities11/05/2000RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Prospectus26/09/2000PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
397a -17/09/2001397a
Business address changed09/07/1995BUSADDCH
Notice of Order to dispose of charged property08/05/19953.8
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of closure of a place of business of an oversea company15/05/2005CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of appointment of directors or secretaries06/09/1999288a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
EEIG6 - Statement of name17/02/2001EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Purchase own shares - special resolution16/05/1998SRES08
Liquidator's statement of receipts and payments03/06/20064.68