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LW THEATRES LIMITED

Company number 00233200

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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)
24 Jan 2000 155(6)b Declaration of assistance for shares acquisition
24 Jan 2000 155(6)b Declaration of assistance for shares acquisition
24 Jan 2000 155(6)a Declaration of assistance for shares acquisition
19 Jan 2000 AUD Auditor's resignation
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
26 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 288c Secretary's particulars changed
16 Aug 1999 288b Director resigned
03 Jun 1999 288c Director's particulars changed
01 Jun 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 MEM/ARTS Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1999 395 Particulars of mortgage/charge
15 Feb 1999 288a New director appointed
16 Dec 1998 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1998 288b Director resigned
11 Aug 1998 AUD Auditor's resignation
30 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 288a New director appointed