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PICTUREHOUSE CINEMAS LIMITED

Company number 02310403

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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)
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 88(2)R Ad 13/03/03--------- £ si 50000@.00002=1 £ ic 101/102
24 Mar 2003 88(2)R Ad 04/02/03--------- £ si 50000@.00002=1 £ ic 100/101
18 Feb 2003 288a New director appointed
23 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 287 Registered office changed on 13/12/02 from: 86 dean street london W1D 3SR
01 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
04 Sep 2002 288c Director's particulars changed
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
13 Aug 2002 88(2)R Ad 16/07/02--------- £ si 50000@.00002=1 £ ic 104/105
17 Jun 2002 88(2)R Ad 03/05/02--------- £ si 200000@.00002=4 £ ic 100/104
20 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 122 Nc dec already adjusted 15/03/02
20 Mar 2002 122 S-div 15/03/02
20 Mar 2002 123 Nc inc already adjusted 15/03/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge