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WARNER BROS. THEATRES (UK) LIMITED

Company number 02164313

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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)
11 Apr 1990 AA Full accounts made up to 26 November 1988
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Request DocumentFull accounts made up to 26 November 1988
01 Mar 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
25 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
18 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1987 CERTNM Company name changed FC870854 LIMITED\certificate issued on 06/11/87
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Request DocumentCompany name changed FC870854 LIMITED\certificate issued on 06/11/87
31 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1987 287 Registered office changed on 31/10/87 from: 28 lincolns inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 31/10/87 from: 28 lincolns inn fields london WC2A 3HH
15 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation