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AFRICAN BROADCAST NETWORK LIMITED

Company number 03702067

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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 Mar 2004 2.17B Statement of administrator's proposal
13 Feb 2004 2.12B Appointment of an administrator
13 Feb 2004 287 Registered office changed on 13/02/04 from: mountview court 1148 high road whetstone london N20 0RA
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 287 Registered office changed on 30/12/03 from: 253 grays inn road london WC1X 8QT
01 Sep 2003 88(2)R Ad 18/08/03--------- £ si 4400906@.1=440090 £ ic 44816/484906
05 Aug 2003 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2003 363s Return made up to 21/01/03; full list of members
01 Aug 2003 363(288) Director's particulars changed
22 Jul 2003 288c Director's particulars changed
15 Jul 2003 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2002 288b Director resigned
09 May 2002 288b Secretary resigned
16 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
10 Apr 2002 287 Registered office changed on 10/04/02 from: 6TH floor 1 minster court mincing lane n london EC3R 7AA
23 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 288a New secretary appointed
19 Feb 2002 363a Return made up to 21/01/02; full list of members
29 Jan 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 14/11/01--------- £ si 40000@.1=4000 £ ic 40816/44816
21 Jan 2002 123 Nc inc already adjusted 14/11/01
21 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement&debenture 06/11/01
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21 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital