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Company Name: VIRTUAL TELEVISION COMPANY LIMITED

Company Type:

Limited Company

Company No:

04080432

Company Address:

VIRTUAL TELEVISION COMPANY LIMITED
One Duchess Street
LONDON
W1W 6AN


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VIRTUAL TELEVISION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
OC425 - Order of Court (Section 425)26/04/1993OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Re-registration of a company from limited to unlimited11/10/1993CERT3
395 - Particulars of a mortgage or charge07/08/1995395
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
SRES13 - Other resolution - special resolution08/04/2002SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
PROSP - Prospectus27/07/1997PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Re-registration of a company from unlimited to PLC17/11/1995CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Declaration on application for registration (Welsh language form).01/12/199712CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
362 - Notice of place where an oversea branch register is kept24/06/1994362
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Purchase own shares - written resolution15/04/1999WRES08
EEIG1 - Statement of name19/12/1995EEIG1
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Capital/bonus issue23/09/2004RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Resolution to re-register21/09/1997RES02
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Financial assistance in shares acquisition16/11/2005RES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Decrease in nominal capital24/08/1998RESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Shares agreement09/01/1999SA
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Prospectus19/11/2005PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of Order to dispose of charged property18/03/20033.8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
OC - Order of Court07/01/1995OC
Instrument issued under Section 244(5)17/12/1998COAD
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
397a -01/12/1994397a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Statement of Administrator's proposals17/06/20032.21
Notice of resignation of Liquidator08/09/19934.16(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
AUDR - Auditor's report10/10/2003AUDR
EEIG6 - Statement of name08/04/2000EEIG6
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Change of name certificate28/12/1993CERTNM
Resolution to re-register - special resolution09/05/2002SRES02
EEIG2 - Statement of name28/12/2001EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
318 - Location of directors' service con01/12/2004318
Notice of striking-off action discontinued27/03/2006DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03