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CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 02010626

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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)
23 Sep 1997 155(6)a Declaration of assistance for shares acquisition
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 155(6)a Declaration of assistance for shares acquisition
23 Sep 1997 155(6)a Declaration of assistance for shares acquisition
23 Sep 1997 155(6)b Declaration of assistance for shares acquisition
23 Sep 1997 155(6)b Declaration of assistance for shares acquisition
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 155(6)a Declaration of assistance for shares acquisition
23 Sep 1997 MEM/ARTS Memorandum and Articles of Association
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Sep 1997 AA Full accounts made up to 26 December 1996
21 Aug 1997 288c Director's particulars changed
11 Jul 1997 CERTNM Company name changed cinesphere LIMITED\certificate issued on 14/07/97
17 Feb 1997 363a Return made up to 12/01/97; full list of members
17 Feb 1997 288c Director's particulars changed
31 Oct 1996 AA Full accounts made up to 28 December 1995
18 Oct 1996 CERTNM Company name changed bearsphere LIMITED\certificate issued on 21/10/96
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 New secretary appointed
10 Jul 1996 288 Director resigned