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CINEWORLD CINEMA PROPERTIES LIMITED

Company number 00270903

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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)
15 Jul 1996 395 Particulars of mortgage/charge
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
19 Jun 1996 MISC Res re section 381A
19 Jun 1996 MEM/ARTS Memorandum and Articles of Association
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jun 1996 155(6)a Declaration of assistance for shares acquisition
17 May 1996 363s Return made up to 12/01/96; full list of members
29 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
18 Dec 1995 288 Director resigned
23 Oct 1995 288 Secretary resigned;new secretary appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
29 Sep 1995 AA Full accounts made up to 29 December 1994