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VUE CINEMAS LIMITED

Company number 04698775

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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)
28 Nov 2003 288b Director resigned
15 Sep 2003 287 Registered office changed on 15/09/03 from: building 10 566 chiswick high road london W4 5YA
01 Sep 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned
04 Aug 2003 287 Registered office changed on 04/08/03 from: conduit house 309-317 chiswick high road london W4 4HH
12 Jun 2003 288a New secretary appointed
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288a New director appointed
02 Jun 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
19 May 2003 88(2)R Ad 12/05/03--------- £ si 1000@1=1000 £ ic 2/1002
19 May 2003 88(2)R Ad 13/05/03--------- £ si 1@1=1 £ ic 1/2
14 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 287 Registered office changed on 14/05/03 from: 20 black friars lane london EC4V 6HD
14 May 2003 225 Accounting reference date shortened from 31/03/04 to 30/11/03
12 May 2003 288b Director resigned
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
09 Apr 2003 CERTNM Company name changed mawlaw 595 LIMITED\certificate issued on 09/04/03
14 Mar 2003 NEWINC Incorporation