ASSOCIATED CAPITAL THEATRES LIMITED

Company number 00068890

Date	Type	Description	View / Download
26 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1999	363s	Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(13 pages)
30 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(4 pages)
01 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Mar 1999	288b	Director resigned	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
12 Aug 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
07 Nov 1997	CERTNM	Company name changed mayfair theatres and cinemas lim ited\certificate issued on 07/11/97	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Sep 1997	363s	Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned	(11 pages)
18 Nov 1996	363a	Return made up to 08/08/96; full list of members	(12 pages)
14 Nov 1996	190	Location of debenture register	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
05 Sep 1995	363x	Return made up to 08/08/95; full list of members	(22 pages)
05 May 1995	288	New director appointed	(4 pages)
15 Mar 1995	353	Location of register of members	(1 page)
07 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	363x	Return made up to 08/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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