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CINENOVA LIMITED

Company number 01730697

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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)
19 Aug 1999 288a New director appointed
09 Aug 1999 363s Annual return made up to 22/05/99
  • 363(288) ‐ Director resigned
09 Aug 1999 288a New director appointed
05 Feb 1999 MEM/ARTS Memorandum and Articles of Association
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Dec 1998 AA Full accounts made up to 31 March 1998
17 Jun 1998 363s Annual return made up to 22/05/98
  • 363(288) ‐ Director resigned
03 Feb 1998 AA Full accounts made up to 31 March 1997
25 Jun 1997 288a New director appointed
16 Jun 1997 363s Annual return made up to 22/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
04 Feb 1997 AA Full accounts made up to 31 March 1996
23 Jul 1996 363s Annual return made up to 22/05/96
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 288 New director appointed
02 Jan 1996 AA Full accounts made up to 31 March 1995
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed
14 Jul 1995 363s Annual return made up to 22/05/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 14/07/95
01 Nov 1994 AA Full accounts made up to 31 March 1994
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 31 March 1994
25 Jul 1994 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
25 Jul 1994 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
25 Jul 1994 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
25 Jul 1994 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
17 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jun 1994 363s Annual return made up to 22/05/94
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 22/05/94
04 Feb 1994 AA Full accounts made up to 31 March 1993
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 31 March 1993