Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CINEMA HOLDINGS LIMITED

Company number 03066328

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
15 Jul 1996 395 Particulars of mortgage/charge
11 Jul 1996 MA Memorandum and Articles of Association
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 New secretary appointed
19 Jun 1996 MISC Aud statement re S381A
19 Jun 1996 MA Memorandum and Articles of Association
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jun 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
21 Nov 1995 288 New director appointed
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New director appointed
19 Oct 1995 288 Secretary resigned;new secretary appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
11 Aug 1995 395 Particulars of mortgage/charge
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association