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CINEWORLD ESTATES LIMITED

Company number 02484446

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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)
17 Feb 2005 363a Return made up to 12/01/05; full list of members
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
31 Jan 2005 CERTNM Company name changed ugc estates LIMITED\certificate issued on 31/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2005 MEM/ARTS Memorandum and Articles of Association
18 Jan 2005 155(6)a Declaration of assistance for shares acquisition
18 Jan 2005 155(6)b Declaration of assistance for shares acquisition
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: hanover house, 14 hanover square, london, W1S 1HP
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363a Return made up to 12/01/04; full list of members
01 Oct 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 88(2)R Ad 21/08/03--------- £ si 10@1=10 £ ic 20000002/20000012
15 Jan 2003 363a Return made up to 12/01/03; full list of members
13 Aug 2002 AUD Auditor's resignation
20 Jun 2002 AA Full accounts made up to 31 December 2001