Advanced company searchLink opens in new window

DAVIES CINEMAS LIMITED

Company number 00263177

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)
11 Apr 2000 AA Full accounts made up to 31 December 1999
24 Nov 1999 363s Return made up to 05/11/99; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
10 Nov 1998 363s Return made up to 05/11/98; full list of members
26 Mar 1998 AA Full accounts made up to 31 December 1997
11 Nov 1997 363s Return made up to 05/11/97; full list of members
25 Apr 1997 AA Full accounts made up to 31 December 1996
09 Nov 1996 363s Return made up to 05/11/96; full list of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
13 Nov 1995 363s Return made up to 05/11/95; full list of members
  • 363(288) ‐ Director resigned
22 May 1995 AA Full accounts made up to 31 December 1994
27 Oct 1994 363s Return made up to 05/11/94; full list of members
04 Jul 1994 AA Full accounts made up to 31 December 1993
27 Jun 1994 88(2)R Ad 17/06/94--------- £ si 12375@1=12375 £ ic 26100/38475
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1994 123 £ nc 30500/50000 14/06/94
23 Jun 1994 288 Secretary resigned;new secretary appointed
21 Dec 1993 363s Return made up to 05/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Aug 1993 169 £ ic 29400/26100 20/07/93 £ sr 3300@1=3300
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1993 AA Full accounts made up to 31 August 1992
04 May 1993 225(1) Accounting reference date extended from 31/08 to 31/12
15 Apr 1993 288 New director appointed
15 Apr 1993 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