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ASSOCIATED CAPITAL THEATRES LIMITED

Company number 00068890

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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)
20 Feb 1994 287 Registered office changed on 20/02/94 from: albery theatre st martins lane london WC2N 4AH
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Request DocumentRegistered office changed on 20/02/94 from: albery theatre st martins lane london WC2N 4AH
04 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1993 CERTNM Company name changed maybox theatres LIMITED\certificate issued on 24/12/93
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Request DocumentCompany name changed maybox theatres LIMITED\certificate issued on 24/12/93
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1993 363x Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
01 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Aug 1992 363x Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
10 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Sep 1991 363x Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
25 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
07 Apr 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988
07 Apr 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Mar 1988 AA Full group accounts made up to 27 September 1987
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Request DocumentFull group accounts made up to 27 September 1987
31 Mar 1988 363 Return made up to 09/03/88; full list of members
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Request DocumentReturn made up to 09/03/88; full list of members
18 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1987 CERTNM Company name changed wyndham theatres,LIMITED(the)\certificate issued on 12/06/87
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Request DocumentCompany name changed wyndham theatres,LIMITED(the)\certificate issued on 12/06/87
15 May 1987 288 Director resigned
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Request DocumentDirector resigned