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UNITED ARTISTS SCREEN ENTERTAINMENT

Company number 00212588

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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)
09 Dec 1997 288b Director resigned
26 Nov 1997 288a New director appointed
15 Oct 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 288b Director resigned
31 Jan 1997 288a New director appointed
27 Jan 1997 363s Return made up to 12/01/97; full list of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 12/01/96; change of members
15 Nov 1995 288 Director resigned;new director appointed
07 Nov 1995 155(6)a Declaration of assistance for shares acquisition
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Oct 1995 287 Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF
08 Aug 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 AAMD Amended full accounts made up to 31 December 1993
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1995 363s Return made up to 12/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
11 Mar 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 DocumentDirector resigned
11 Mar 1994 288 New director 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 DocumentNew director appointed
25 Feb 1994 363s Return made up to 12/01/94; full list of members
25 Feb 1994 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
11 Feb 1994 AA Full accounts made up to 31 December 1992
03 Feb 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 DocumentSecretary resigned;new secretary appointed