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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

Company number 00997590

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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)
12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
16 Jan 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Dec 1990 363a Return made up to 06/07/90; no change of members
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Request DocumentReturn made up to 06/07/90; no change of members
01 Nov 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
10 Aug 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
04 Jul 1989 AA Full group accounts made up to 25 June 1988
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Request DocumentFull group accounts made up to 25 June 1988
10 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Aug 1988 AA Full group accounts made up to 27 June 1987
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Request DocumentFull group accounts made up to 27 June 1987
02 Aug 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
29 Feb 1988 287 Registered office changed on 29/02/88 from: 162/170 wardour street london W1V 4AB
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Request DocumentRegistered office changed on 29/02/88 from: 162/170 wardour street london W1V 4AB
15 Jan 1988 AA Accounts made up to 28 June 1986
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Request DocumentAccounts made up to 28 June 1986
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1986 363 Return made up to 27/08/86; 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 27/08/86; full list of members
22 Aug 1984 AA Accounts made up to 25 June 1983