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VIDEO NETWORKS LIMITED

Company number 02740910

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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)
06 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
11 Aug 2004 395 Particulars of mortgage/charge
04 Jun 2004 403b Declaration of mortgage charge released/ceased
04 Jun 2004 403b Declaration of mortgage charge released/ceased
04 Jun 2004 403b Declaration of mortgage charge released/ceased
04 Jun 2004 403b Declaration of mortgage charge released/ceased
26 Jan 2004 363s Return made up to 19/08/03; full list of members
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
27 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 288a New director appointed
20 May 2003 288a New director appointed
14 May 2003 395 Particulars of mortgage/charge
12 May 2003 88(2)R Ad 31/01/03--------- £ si 6414752@.1=641475 £ ic 87779287/88420762
12 May 2003 88(2)R Ad 20/12/02--------- £ si 3443@.1=344 £ ic 87778943/87779287
12 May 2003 88(2)R Ad 20/12/02--------- £ si 1@.1 £ ic 87778943/87778943
12 May 2003 88(2)R Ad 20/12/02--------- £ si 270795203@.1=27079520 £ ic 60699423/87778943
11 Mar 2003 288a New director appointed
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned