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UK CHANNEL MANAGEMENT LIMITED

Company number 03322468

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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)
20 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 288c Director's particulars changed
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
13 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 363a Return made up to 30/09/03; full list of members
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288b Director resigned
14 Aug 2003 288b Secretary resigned
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
04 Mar 2003 288a New secretary appointed
23 Jan 2003 AA Full accounts made up to 31 December 2001
22 Oct 2002 363a Return made up to 30/09/02; no change of members
22 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
07 Oct 2002 288c Director's particulars changed
01 Oct 2002 288a New director appointed