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UNITED ENTERTAINMENT NETWORK LIMITED

Company number 02203101

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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)
09 Apr 1995 287 Registered office changed on 09/04/95 from: 32-36 great portland street london W1N 5AD
03 Oct 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
20 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1993 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Nov 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Oct 1991 363b Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
12 Nov 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Nov 1990 117 Application to commence business
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Request DocumentApplication to commence business
01 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Sep 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
25 May 1989 287 Registered office changed on 25/05/89 from: 83 wimpole street london W1M 7DB
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Request DocumentRegistered office changed on 25/05/89 from: 83 wimpole street london W1M 7DB
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1988 287 Registered office changed on 27/07/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 27/07/88 from: 124-128 city road london EC1V 2NJ
27 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1988 CERTNM Company name changed lionmatic PLC\certificate issued on 15/07/88
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Request DocumentCompany name changed lionmatic PLC\certificate issued on 15/07/88
07 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation