AUDIO NETWORK LIMITED

Company number 04257337

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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)
05 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 88(2)R Ad 25/11/02--------- £ si 70000@.01=700 £ ic 84200/84900
10 Oct 2002 AA Full accounts made up to 30 June 2002
30 Jul 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 88(2)R Ad 19/04/02--------- £ si 60000@.01=600 £ ic 83602/84202
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
12 Apr 2002 88(2)R Ad 05/04/02--------- £ si 2568500@.01=25685 £ ic 57917/83602
28 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2002 88(2)R Ad 18/01/02--------- £ si 9000@.01=90 £ ic 57827/57917
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
09 Nov 2001 123 Nc inc already adjusted 22/10/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub into 0.01 22/10/01
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 88(2)R Ad 24/10/01--------- £ si 782500@.01=7825 £ ic 50002/57827
09 Nov 2001 88(2)R Ad 23/07/01--------- £ si 5000000@.01=50000 £ ic 2/50002
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 287 Registered office changed on 16/08/01 from: regency house 33 wood street barnet hertfordshire EN5 4BE
15 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
15 Aug 2001 117 Application to commence business