WARNER BROS. THEATRES (UK) LIMITED
Company number 02164313
- Company Overview for WARNER BROS. THEATRES (UK) LIMITED (02164313)
- Filing history for WARNER BROS. THEATRES (UK) LIMITED (02164313)
- People for WARNER BROS. THEATRES (UK) LIMITED (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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
31 Oct 1987 | RESOLUTIONS |
Resolutions
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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 |