CINEMA HOLDINGS LIMITED

Company number 03066328

Date	Type	Description	View / Download
28 Oct 1999	288b	Director resigned	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 1999	363a	Return made up to 09/06/99; full list of members	(11 pages)
13 May 1999	288b	Director resigned	(1 page)
11 May 1999	AA	Full accounts made up to 29 January 1998	(14 pages)
18 Jan 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
25 Nov 1998	288b	Director resigned	(1 page)
15 Jun 1998	363a	Return made up to 09/06/98; full list of members	(18 pages)
31 May 1998	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
24 Mar 1998	288c	Director's particulars changed	(1 page)
08 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(18 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	MA	Memorandum and Articles of Association	(13 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
23 Sep 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Sep 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Sep 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Sep 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)