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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)
19 Mar 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2001	363a	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2000	AA	Full group accounts made up to 30 December 1999	View PDF Full group accounts made up to 30 December 1999 - link opens in a new window - 32 pages (32 pages)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
22 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
01 Aug 2000	363a	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2000	88(2)R	Ad 28/12/99--------- £ si 285@1=285 £ ic 1023/1308	View PDF Ad 28/12/99--------- £ si 285@1=285 £ ic 1023/1308 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	287	Registered office changed on 18/01/00 from: power road studios power road london W4 5PY	View PDF Registered office changed on 18/01/00 from: power road studios power road london W4 5PY - link opens in a new window - 1 page (1 page)
18 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Nov 1999	CERTNM	Company name changed virgin cinemas holdings LIMITED\certificate issued on 16/11/99	View PDF Company name changed virgin cinemas holdings LIMITED\certificate issued on 16/11/99 - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	AA	Full group accounts made up to 28 January 1999	View PDF Full group accounts made up to 28 January 1999 - link opens in a new window - 31 pages (31 pages)
08 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR	View PDF Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR - link opens in a new window - 1 page (1 page)
01 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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CINEWORLD CINEMAS HOLDINGS LIMITED

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