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Company Name: WINDSOR TELEVISION AERIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01369972

Company Address:

WINDSOR TELEVISION AERIAL SERVICES LIMITED
3 Redman Court
Bell Street
PRINCES RISBOROUGH
HP27 0AA


Date:

28/11/2009

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

Email Address:
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WINDSOR TELEVISION AERIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Auditor's report24/06/2005AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Vary share rights/names - special resolution13/05/2000SRES12
AA - Annual Accounts09/04/2001AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Redemption of shares - written resolution22/07/2006WRES16
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Return of final meeting in members' voluntary winding-up24/04/20034.71
363b - Annual Return12/07/1996363b
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
6 - Cancellation of alteration to the objects of a company07/05/19976
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
OC - Order of Court21/03/1998OC
363 - Annual Return05/11/1995363
652C - Withdrawal of application for striking off23/04/2006652C
Order of Court (Section 138)01/05/2005OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Purchase own shares - special resolution04/01/2004SRES08
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of wind up09/10/1993F14
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
AA - Annual Accounts04/05/2001AA
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
2.20 - Notice of variation of Administration Order16/01/20062.20
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
694(4)(a) - Statement of name07/08/2001694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
MISC - Miscellaneous document15/04/2006MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Application by an unlimited company to be re-registered as limited13/05/200051
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
COCOMP - Order to wind up12/11/2006COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
3.10 - Administrative Receiver's report03/02/19963.10
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Miscellaneous document28/05/1999MISC
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
AA - Annual Accounts02/05/2000AA
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
652A - Application for striking off10/09/2005652A
Liquidator's statement of receipts and payment25/10/20004.6(SC)
225 - Change of Accounting Referenc18/02/2006225
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
EEIG2 - Statement of name20/02/2003EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.20 - Statement of company's affairs07/11/20064.20
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Return of alteration in the charter31/10/1999692(1)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Location of register of directors' interests in shares etc23/03/1995325
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of disqualification order against a body corporate16/04/2006DO2