Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LW THEATRES LIMITED

Company number 00233200

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2000 288b Director resigned
22 Nov 2000 155(6)b Declaration of assistance for shares acquisition
22 Nov 2000 155(6)b Declaration of assistance for shares acquisition
22 Nov 2000 155(6)b Declaration of assistance for shares acquisition
22 Nov 2000 155(6)b Declaration of assistance for shares acquisition
22 Nov 2000 155(6)b Declaration of assistance for shares acquisition
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Nov 2000 155(6)a Declaration of assistance for shares acquisition
20 Nov 2000 288a New director appointed
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Nov 2000 155(6)b Declaration of assistance for shares acquisition
03 Oct 2000 CERTNM Company name changed stoll moss theatres LIMITED\certificate issued on 04/10/00
08 Sep 2000 395 Particulars of mortgage/charge
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 288b Director resigned
17 May 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
03 Mar 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
28 Jan 2000 395 Particulars of mortgage/charge
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2000 155(6)b Declaration of assistance for shares acquisition