CINEWORLD FINANCE LIMITED

Company number 02754010

Date	Type	Description	View / Download
18 Dec 1995	288	Director resigned	(2 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	288	New director appointed	(14 pages)
05 Oct 1995	288	New director appointed	(8 pages)
05 Oct 1995	288	New director appointed	(10 pages)
29 Sep 1995	AA	Accounts made up to 29 December 1994	(11 pages)
25 Sep 1995	288	Director resigned	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
25 Sep 1995	288	New director appointed	(2 pages)
11 Aug 1995	395	Particulars of mortgage/charge	(96 pages)
08 Aug 1995	395	Particulars of mortgage/charge	(18 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
08 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
08 Aug 1995	123	£ nc 2000000/4000000 21/07/95	(1 page)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 84 - 86 regent street london W1R 5PF	(1 page)
03 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(8 pages)
28 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(60 pages)
28 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(56 pages)
04 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
04 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
04 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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

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