CINEWORLD FINANCE LIMITED

Company number 02754010

Date	Type	Description	View / Download
17 Sep 1997	AA	Accounts made up to 26 December 1996	(12 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
31 Oct 1996	AA	Accounts made up to 28 December 1995	(12 pages)
13 Oct 1996	363a	Return made up to 08/10/96; full list of members	(15 pages)
22 Aug 1996	CERTNM	Company name changed mgm finance LIMITED\certificate issued on 23/08/96	(2 pages)
21 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
18 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1996	395	Particulars of mortgage/charge	(65 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jul 1996	288	New secretary appointed	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Secretary resigned	(1 page)
19 Jun 1996	MISC	Section 381A aud statement	(1 page)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
19 Jun 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
19 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
17 May 1996	363s	Return made up to 08/10/95; full list of members	(6 pages)
29 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(4 pages)
12 Jan 1996	288	New director appointed	(5 pages)