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CINEWORLD EXHIBITION LIMITED

Company number 00758966

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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)
08 Mar 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jan 1991	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
11 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 1990	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Oct 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1990	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Apr 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Mar 1990	363	Return made up to 12/01/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/01/90; no change of members
20 Feb 1990	AA	Full accounts made up to 29 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 December 1988
18 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Apr 1989	363	Return made up to 13/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/01/89; full list of members
06 Apr 1989	287	Registered office changed on 06/04/89 from: 30-31 golden square london W1A 4QX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/04/89 from: 30-31 golden square london W1A 4QX
04 Apr 1989	AA	Full accounts made up to 2 January 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 January 1988
14 Mar 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Feb 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Feb 1989	CERTNM	Company name changed cannon cinemas LIMITED\certificate issued on 08/02/89	View PDF Company name changed cannon cinemas LIMITED\certificate issued on 08/02/89 - link opens in a new window - 2 pages (2 pages)
17 Jan 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Dec 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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