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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)
19 Aug 2002 MISC Auditors resignation
23 Jul 2002 88(2)R Ad 20/06/02--------- £ si 80153@.1=8015 £ ic 61487487/61495502
29 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 88(2)R Ad 22/04/02--------- £ si 109722@.1=10972 £ ic 61476515/61487487
16 Jun 2002 88(2)R Ad 23/05/02--------- £ si 95302@.1=9530 £ ic 61466985/61476515
10 Jun 2002 288b Director resigned
09 Apr 2002 88(2)R Ad 21/03/02--------- £ si 99625@.1=9962 £ ic 61457023/61466985
09 Mar 2002 88(2)R Ad 28/02/02--------- £ si 115916@.1=11591 £ ic 61445432/61457023
07 Mar 2002 88(2)R Ad 22/11/01--------- £ si 124357@.1=12435 £ ic 61432997/61445432
10 Jan 2002 88(2)R Ad 22/11/01--------- £ si 103723@.1=10372 £ ic 61422625/61432997
10 Jan 2002 88(2)R Ad 20/12/01--------- £ si 100147@.1=10014 £ ic 61412611/61422625
02 Jan 2002 288a New director appointed
19 Dec 2001 288b Director resigned
22 Nov 2001 MEM/ARTS Memorandum and Articles of Association
22 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 123 £ nc 125000000/200000000 12/11/01
13 Nov 2001 88(2)R Ad 18/10/01--------- £ si 118173@.1=11817 £ ic 61400794/61412611
11 Oct 2001 363s Return made up to 19/08/01; full list of members
05 Oct 2001 88(2)R Ad 07/09/01--------- £ si 15911160@.1=1591116 £ ic 59809678/61400794
10 Aug 2001 SA Statement of affairs
10 Aug 2001 88(2)R Ad 24/07/01--------- £ si 1700000@.1=170000 £ ic 59639678/59809678
08 Aug 2001 88(2)R Ad 24/07/01--------- £ si 112203@.1=11220 £ ic 59628458/59639678
08 Aug 2001 88(2)R Ad 24/07/01--------- £ si 248611@.1=24861 £ ic 59603597/59628458