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AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED

Company number 03430386

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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)
21 Nov 2000 288b Secretary resigned
14 Nov 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
10 Nov 2000 AA Full group accounts made up to 30 November 1999
04 Jul 2000 244 Delivery ext'd 3 mth 30/11/99
02 May 2000 88(3) Particulars of contract relating to shares
02 May 2000 88(2)R Ad 02/08/99--------- £ si 1000@1
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 2000 123 £ nc 1000/2000 02/08/99
09 Dec 1999 AA Full accounts made up to 30 November 1998
08 Sep 1999 363s Return made up to 05/09/99; no change of members
08 Sep 1999 288a New secretary appointed
08 Jul 1999 244 Delivery ext'd 3 mth 30/11/98
30 Mar 1999 363s Return made up to 05/09/98; full list of members
30 Mar 1999 88(2)R Ad 05/09/97--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
19 Feb 1999 287 Registered office changed on 19/02/99 from: 6 lymington mansions lymington road london NW6 1SF
20 Nov 1997 225 Accounting reference date extended from 30/09/98 to 30/11/98
11 Sep 1997 287 Registered office changed on 11/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD
11 Sep 1997 288b Secretary resigned
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288b Director resigned
11 Sep 1997 288a New director appointed
05 Sep 1997 NEWINC Incorporation