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SMG THEATRES LIMITED

Company number 02982105

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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)
23 Oct 1996 353 Location of register of members
27 Aug 1996 AA Accounts for a small company made up to 31 December 1995
23 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
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Request DocumentAccounting reference date shortened from 31/03/96 to 31/12/95
22 Apr 1996 363x Return made up to 21/10/95; full list of members
22 Apr 1996 288 Director resigned
08 Aug 1995 225(1) Accounting reference date extended from 31/10 to 31/03
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 88(2)R Ad 20/07/95--------- £ si 998@1=998 £ ic 2/1000
07 Aug 1995 122 Conve 01/08/95
07 Aug 1995 MEM/ARTS Memorandum and Articles of Association
22 Jan 1995 288 New director appointed
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22 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1995 288 New director appointed
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22 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 CERTNM Company name changed inhoco 371 LIMITED\certificate issued on 08/12/94
21 Oct 1994 NEWINC Incorporation