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UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Company number 01732125

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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)
29 Sep 1989 363 Return made up to 22/09/89; full list of members
19 Sep 1989 395 Particulars of mortgage/charge
03 Jul 1989 395 Particulars of mortgage/charge
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1989 CERTNM Company name changed CIC/ua cinemas (uk) LIMITED\certificate issued on 20/04/89
07 Mar 1989 363 Return made up to 31/12/88; full list of members
24 Feb 1989 353 Location of register of members
19 Feb 1989 AA Full accounts made up to 31 March 1988
31 Jan 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Jan 1989 CERTNM Company name changed amc entertainment (uk) LIMITED\certificate issued on 13/01/89
09 Jan 1989 288 Secretary resigned;new secretary appointed
09 Jan 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
28 Dec 1988 395 Particulars of mortgage/charge
18 Nov 1988 288 New director appointed
17 Oct 1988 AUD Auditor's resignation
22 Sep 1988 AA Accounts made up to 30 September 1986
07 Jul 1988 225(2) Accounting reference date extended from 30/09 to 31/03
24 Jan 1988 287 Registered office changed on 24/01/88 from: 81 piccadilly london W1V 9HB
24 Jan 1988 363 Return made up to 14/12/87; full list of members
04 Nov 1987 AA Full accounts made up to 30 September 1985
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
17 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1986 363 Return made up to 04/06/86; full list of members
09 Jun 1986 288 Director resigned;new director appointed