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UK DIGITAL NETWORKS LTD

Company number 04199321

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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)
28 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
02 Aug 2007 AUD Auditor's resignation
02 Aug 2007 287 Registered office changed on 02/08/07 from: european development centre 11 commerce way westinghouse road manchester M17 1HW
02 Aug 2007 288b Secretary resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288a New director appointed
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
24 Apr 2007 363s Return made up to 12/04/07; change of members
13 Apr 2007 169 £ ic 1000/765 15/11/06 £ sr 235@1=235
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities 24/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 288b Director resigned
26 Sep 2006 288a New director appointed
17 May 2006 AA Accounts for a small company made up to 31 December 2005
11 May 2006 363s Return made up to 12/04/06; full list of members
11 May 2006 363(288) Director's particulars changed
07 Nov 2005 288c Secretary's particulars changed