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CNBC (UK) LIMITED

Company number 01574907

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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)
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
18 May 2004 SA Statement of affairs
18 May 2004 88(2)R Ad 28/04/04--------- £ si 8068284@1=8068284 £ ic 2/8068286
29 Apr 2004 288a New director appointed
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 123 Nc inc already adjusted 01/04/04
17 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 CERTNM Company name changed rca audio-visuals LIMITED\certificate issued on 01/04/04
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
18 Feb 2004 288b Director resigned
27 Jan 2004 353 Location of register of members
15 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Aug 2003 288a New director appointed
18 Aug 2003 363s Return made up to 25/07/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
19 Aug 2002 363s Return made up to 25/07/02; full list of members
24 Dec 2001 288a New director appointed
03 Nov 2001 AA Accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 25/07/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999