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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)
22 Oct 1993 88(2)R Ad 30/09/93--------- £ si 100@1=100 £ ic 100/200
22 Oct 1993 88(2)R Ad 20/11/92--------- £ si 900@1
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13 Oct 1993 288 Director resigned
13 Oct 1993 288 Director resigned
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27 Sep 1993 288 Director resigned
27 Sep 1993 288 Director resigned
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12 Jul 1993 288 Director resigned
09 Jul 1993 AA Full group accounts made up to 27 December 1990
09 Jul 1993 AA Full group accounts made up to 28 December 1989
09 Jul 1993 AA Full group accounts made up to 29 December 1988
09 Jul 1993 AA Full group accounts made up to 26 December 1991
29 Jun 1993 288 Director's particulars changed
29 Apr 1993 288 Director resigned
02 Feb 1993 363b Return made up to 12/01/93; full list of members
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18 Jan 1993 288 New director appointed
18 Jan 1993 288 New director appointed
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16 Dec 1992 288 New director appointed
16 Dec 1992 288 New director appointed
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08 Dec 1992 288 Director resigned
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1992 288 New director appointed
22 May 1992 287 Registered office changed on 22/05/92 from: pathe house 76, hammersmith road london W14 8YR
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Request DocumentRegistered office changed on 22/05/92 from: pathe house 76, hammersmith road london W14 8YR