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CHANNEL NETWORK (UK) LIMITED

Company number 03324932

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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