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)
29 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
30 Jul 2004 363s Return made up to 23/07/04; change of members
22 Jun 2004 288a New director appointed
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 220000@.01=2200 £ ic 105831/108031
30 Mar 2004 88(2)R Ad 16/03/04--------- £ si 144579@.01=1445 £ ic 104386/105831
13 Mar 2004 88(2)R Ad 16/02/04--------- £ si 481959@.01=4819 £ ic 99567/104386
12 Feb 2004 88(2)R Ad 16/01/04--------- £ si 380789@.01=3807 £ ic 95760/99567
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003 288b Director resigned
09 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
19 Sep 2003 88(2)R Ad 11/09/03--------- £ si 44444@.01=444 £ ic 95316/95760
01 Aug 2003 363s Return made up to 23/07/03; change of members
08 Jul 2003 88(2)R Ad 17/06/03--------- £ si 400002@.01=4000 £ ic 91316/95316
08 Jul 2003 88(2)R Ad 16/06/03--------- £ si 260500@.01=2605 £ ic 88711/91316
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
10 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 88(2)R Ad 04/04/03--------- £ si 381131@.01=3811 £ ic 84900/88711
05 Apr 2003 122 Div 12/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Devide shares 22/10/01
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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