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)
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
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.
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
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.
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
14 Aug 2001 CERTNM Company name changed audio network services PLC\certificate issued on 14/08/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2001 122 Div 23/07/01
02 Aug 2001 287 Registered office changed on 02/08/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW