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CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 02010626

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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)
18 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
12 Oct 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
12 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
29 Sep 1995	AAMD	Amended full group accounts made up to 29 December 1994	View PDF Amended full group accounts made up to 29 December 1994 - link opens in a new window - 32 pages (32 pages)
29 Sep 1995	AA	Full group accounts made up to 29 December 1994	View PDF Full group accounts made up to 29 December 1994 - link opens in a new window - 40 pages (40 pages)
25 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	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)
18 Aug 1995	AAMD	Amended full group accounts made up to 30 December 1993	View PDF Amended full group accounts made up to 30 December 1993 - link opens in a new window - 41 pages (41 pages)
11 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 96 pages (96 pages)
11 Aug 1995	88(2)R	Ad 01/07/95--------- £ si 1@1=1 £ ic 412/413	View PDF Ad 01/07/95--------- £ si 1@1=1 £ ic 412/413 - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 84/86 regent st london W1R 5AA 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 W1R 5AA
03 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 10 pages (10 pages)
28 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 58 pages (58 pages)
28 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 54 pages (54 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 58 pages (58 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 56 pages (56 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 56 pages (56 pages)

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CINEWORLD CINEMAS HOLDINGS LIMITED

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