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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)
16 Mar 1988 363 Return made up to 13/01/88; no change of members
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987 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
18 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1987 363 Return made up to 14/01/87; full list of members
27 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1987 287 Registered office changed on 17/01/87 from: apollo house 56 new bond street london W1Y 9DG
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Request DocumentRegistered office changed on 17/01/87 from: apollo house 56 new bond street london W1Y 9DG
15 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1987 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1986 287 Registered office changed on 01/07/86 from: 30/31 golden square, london W1
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Request DocumentRegistered office changed on 01/07/86 from: 30/31 golden square, london W1
28 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1986 CERTNM Company name changed thorn emi screen entertainment l imited\certificate issued on 13/06/86
12 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1986 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
28 May 1986 288 Director resigned
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Request DocumentDirector resigned
09 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 1986 MA Memorandum and Articles of Association