- Company Overview for CHANNEL NETWORK (UK) LIMITED (03324932)
- Filing history for CHANNEL NETWORK (UK) LIMITED (03324932)
- People for CHANNEL NETWORK (UK) LIMITED (03324932)
- More for CHANNEL NETWORK (UK) LIMITED (03324932)
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) |
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22 Mar 2000 | 288a | New director appointed | |
22 Mar 2000 | 288a | New director appointed | |
13 Dec 1999 | 363s | Return made up to 27/02/99; full list of members | |
13 Dec 1999 | 363(288) |
Secretary resigned;director's particulars changed
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|
Request DocumentSecretary resigned;director's particulars changed |
13 Dec 1999 | 288b | Director resigned | |
13 Dec 1999 | 287 | Registered office changed on 13/12/99 from: c/o cnbc europe LTD 10 fleet place london EC4M 7RB | |
13 Dec 1999 | 288b | Director resigned | |
26 Nov 1999 | AA | Full accounts made up to 31 December 1997 | |
24 May 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1999 | RESOLUTIONS |
Resolutions
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 |
24 May 1999 | RESOLUTIONS |
Resolutions
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 |
24 May 1999 | RESOLUTIONS |
Resolutions
|
|
15 Dec 1998 | 287 | Registered office changed on 15/12/98 from: 1 puddle dock blackfriars london EC4V 3PD | |
02 Jun 1998 | 363s | Return made up to 27/02/98; full list of members | |
02 Jun 1998 | 88(2)R | Ad 05/01/98--------- £ si 120000@1=120000 £ ic 362002/482002 | |
02 Jun 1998 | 88(2)R | Ad 01/09/97--------- £ si 72000@1=72000 £ ic 290002/362002 | |
02 Jun 1998 | 88(2)R | Ad 01/08/97--------- £ si 240000@1=240000 £ ic 50002/290002 | |
02 Jun 1998 | 88(2)R | Ad 02/06/97--------- £ si 50000@1=50000 £ ic 2/50002 | |
02 Jun 1998 | 88(2)R | Ad 27/05/97--------- £ si 1@1=1 £ ic 1/2 | |
02 Jun 1998 | 225 | Accounting reference date shortened from 28/02/98 to 31/12/97 | |
02 Jun 1998 | 353 | Location of register of members | |
02 Jun 1998 | 288b | Director resigned | |
02 Jun 1998 | 287 | Registered office changed on 02/06/98 from: aria house 23 craven street london WC2N 5NT | |
25 Mar 1998 | 288a | New director appointed | |
06 Jan 1998 | 288a | New director appointed |