Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIDEO NETWORKS LIMITED

Company number 02740910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2001 288c Secretary's particulars changed
05 Jun 2001 88(2)R Ad 18/05/01--------- £ si 155218@.1=15521 £ ic 59588076/59603597
30 May 2001 88(2)R Ad 19/04/01--------- £ si 124634@.1=12463 £ ic 59575613/59588076
23 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 88(2)R Ad 22/03/01--------- £ si 140339@.1=14033 £ ic 59561580/59575613
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 287 Registered office changed on 06/04/01 from: rosanne house parkway welwyn garden city hertfordshire AL8 6HG
26 Mar 2001 AA Full group accounts made up to 31 December 2000
08 Mar 2001 88(2)R Ad 22/02/01--------- £ si 110967@.1=11096 £ ic 59550484/59561580
23 Feb 2001 88(2)R Ad 18/01/01--------- £ si 110131@.1=11013 £ ic 59539471/59550484
23 Feb 2001 88(2)R Ad 14/12/00--------- £ si 104113@.1=10411 £ ic 59529060/59539471
19 Jan 2001 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 88(2)R Ad 07/09/00-19/10/00 £ si 29072957@.1=2907295 £ ic 56621765/59529060
14 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/09/00
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 288a New director appointed
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 288a New director appointed
24 Aug 2000 88(2)R Ad 20/07/00--------- £ si 61734@.1=6173 £ ic 55766626/55772799
12 Jul 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 88(2)R Ad 20/04/00--------- £ si 169@1=169 £ ic 55766457/55766626
29 Jun 2000 88(2)R Ad 20/06/00--------- £ si 125000000@.1=12500000 £ ic 43266457/55766457