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Company Name: WINDSOR TELEVISION LIMITED

Company Type:

Limited Company

Company No:

01745542

Company Address:

WINDSOR TELEVISION LIMITED
Export House
Cawsey Way
WOKING
GU21 6QX


Date:

01/12/2009

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

Email Address:
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WINDSOR TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution05/06/1997ERES12
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
363 - Annual Return13/07/1994363
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of appointment of Liquidator19/10/19954.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Administrative Receiver's report28/04/19963.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
363b - Annual Return23/08/1997363b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Return of final meeting in members' voluntary winding-up08/07/20004.71
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
EEIG6 - Statement of name26/05/1998EEIG6
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Certificate of constitution of creditors28/10/20023.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
RES11 - Disapplication of pre-emption rights04/12/2002RES11
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
L64.07 - Release of Official Receiver10/07/1997L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
652C - Withdrawal of application for striking off11/09/2004652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
288a - Notice of appointment of directors or secretaries10/11/2005288a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
395 - Particulars of a mortgage or charge05/01/1999395
353a - Register of members in non-legible form27/03/2000353a
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Declaration on application for registration27/02/200612
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Disapplication of pre-emption rights13/04/2005RES11
SRES15 - Change of Name Special Resolution01/03/2000SRES15
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
123 - Notice of increase in nominal capital14/08/2004123
Annual Return10/01/2001363a
Increase in nominal capital25/11/1999RESO4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
L64.07 - Release of Official Receiver28/03/2000L64.07
325 - Location of register of directors' interests in shares etc07/01/2001325
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.20 - Statement of company's affairs07/11/20064.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
DO1 - Notice of disqualification of an indi10/01/1996DO1
AUDS - Auditor's statement17/04/2003AUDS
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Order of Court for re-registration to private company01/04/1998OC-PRI
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
RES08 - Purchase own shares01/07/2002RES08
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
363s - Annual Return09/12/2001363s
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Notice of wind up31/10/2002F14