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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)
31 Oct 1996	AA	Full accounts made up to 28 December 1995	View PDF Full accounts made up to 28 December 1995 - link opens in a new window - 15 pages (15 pages)
22 Aug 1996	CERTNM	Company name changed mgm estates LIMITED\certificate issued on 23/08/96	View PDF Company name changed mgm estates LIMITED\certificate issued on 23/08/96 - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 65 pages (65 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
19 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
17 May 1996	363s	Return made up to 23/03/96; change of members	View PDF Return made up to 23/03/96; change of members - link opens in a new window - 8 pages (8 pages)
29 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
12 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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CINEWORLD ESTATES LIMITED

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