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BUSINESS EXPRESS NETWORK LIMITED

Company number 00358625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2002 AUD Auditor's resignation
18 Nov 2002 CERTNM Company name changed home shopping network (uk) limit ed\certificate issued on 18/11/02
01 Nov 2002 288a New director appointed
23 Jul 2002 288b Director resigned
11 Jul 2002 288c Director's particulars changed
20 Jun 2002 363s Return made up to 15/06/02; full list of members
30 May 2002 288a New director appointed
11 Sep 2001 AA Full accounts made up to 30 April 2001
08 Jul 2001 288a New director appointed
05 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2000 288b Director resigned
09 Aug 2000 AA Full accounts made up to 30 April 2000
10 Jul 2000 363a Return made up to 15/06/00; full list of members
22 Feb 2000 288a New director appointed
22 Feb 2000 288b Director resigned
14 Jan 2000 AA Full accounts made up to 30 April 1999
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New director appointed
13 Jul 1999 363a Return made up to 15/06/99; full list of members
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution