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CINEWORLD ESTATES LIMITED

Company number 02484446

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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)
31 May 1998 225 Accounting reference date extended from 31/12/97 to 31/01/98
03 Apr 1998 363a Return made up to 23/03/98; full list of members
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Request DocumentReturn made up to 23/03/98; full list of members
24 Mar 1998 288c Director's particulars changed
26 Sep 1997 395 Particulars of mortgage/charge
24 Sep 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1997 155(6)b Declaration of assistance for shares acquisition
23 Sep 1997 155(6)a Declaration of assistance for shares acquisition
23 Sep 1997 MEM/ARTS Memorandum and Articles of Association
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 155(6)b Declaration of assistance for shares acquisition
23 Sep 1997 155(6)a Declaration of assistance for shares acquisition
17 Sep 1997 AA Full accounts made up to 26 December 1996
21 Aug 1997 288c Director's particulars changed
04 Apr 1997 288c Director's particulars changed
04 Apr 1997 363a Return made up to 23/03/97; full list of members
31 Oct 1996 AA Full accounts made up to 28 December 1995
22 Aug 1996 CERTNM Company name changed mgm estates LIMITED\certificate issued on 23/08/96
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
15 Jul 1996 395 Particulars of mortgage/charge
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned