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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)
11 Aug 1997 288b Director resigned
03 Jun 1997 MA Memorandum and Articles of Association
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288b Director resigned
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
30 May 1997 123 Nc inc already adjusted 27/05/97
30 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1997 CERTNM Company name changed croftfine LIMITED\certificate issued on 27/05/97
27 Feb 1997 NEWINC Incorporation