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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)
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
26 Jan 2003 MEM/ARTS Memorandum and Articles of Association
26 Jan 2003 123 Nc inc already adjusted 20/12/02
26 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2003 122 Conso s-div conve 20/12/02
26 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 288a New director appointed
31 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 100@.01=1 £ ic 60699422/60699423
03 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed
22 Oct 2002 88(2)R Ad 17/09/02--------- £ si 30825@.1=3082 £ ic 60696340/60699422
23 Sep 2002 88(2)R Ad 22/08/02--------- £ si 41662@.1=4166 £ ic 60692174/60696340
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Director resigned
20 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Aug 2002 88(2)R Ad 25/07/02--------- £ si 56354@.1=5635 £ ic 61495502/61501137