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UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Company number 01732125

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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)
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
15 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
31 Oct 2004 363s Return made up to 22/09/04; full list of members
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
06 Nov 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2000 363s Return made up to 22/09/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge