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SLOUGH MOVIE CENTRE LIMITED

Company number 02002694

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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)
04 Aug 1995 287 Registered office changed on 04/08/95 from: 84 86 regent st london wir 5PF
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 04/08/95 from: 84 86 regent st london wir 5PF
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jul 1995 155(6)a Declaration of assistance for shares acquisition
28 Jul 1995 155(6)a Declaration of assistance for shares acquisition
27 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Secretary resigned;new secretary appointed
08 Sep 1994 288 Director's particulars changed
11 Aug 1994 363s Return made up to 01/08/94; 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 01/08/94; full list of members
11 Aug 1994 AA Full accounts made up to 30 December 1993
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Request DocumentFull accounts made up to 30 December 1993
31 Jan 1994 288 Director resigned
31 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 288 New director appointed
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Oct 1993 288 Director resigned
27 Sep 1993 288 Director resigned
27 Sep 1993 288 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 DocumentDirector resigned
19 Aug 1993 363s Return made up to 01/08/93; 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 01/08/93; no change of members
22 Jun 1993 288 Director's particulars changed
28 Apr 1993 288 Director resigned
21 Apr 1993 AA Full accounts made up to 26 December 1991
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Request DocumentFull accounts made up to 26 December 1991
25 Mar 1993 288 New director appointed
06 Oct 1992 288 Director's particulars changed
01 Oct 1992 AA Full accounts made up to 27 December 1990
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 27 December 1990