M CINEMAS COMPANY LIMITED — Filings & Documents (152)
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(E)Ordinary resolution
2000-02-23 · Other
(E)FSC1 - Return of Allotments
2000-02-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Special resolution
1994-09-05 · Other
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-19 · Other
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-09 · Other
(E)Annual return
1984-06-07 · Annual Return
(E)Annual return
1983-07-28 · Annual Return
(E)Annual return
1982-11-12 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)Memorandum & Articles of Association
1980-10-14 · Memorandum & Articles
(E)Special resolution
1980-03-28 · Other
Certificate of Incorporation on Change of Name
1980-03-28 · Name Change
(E)Notice of registered office and any change thereof
1980-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Memorandum & Articles of Association
1979-12-11 · Memorandum & Articles
(E)Statutory Declaration
1979-12-11 · Other
Certificate of Incorporation
1979-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2000-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Special resolution | Other | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-09 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-14 | |
| (E)Special resolution | Other | 1980-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-11 | |
| (E)Statutory Declaration | Other | 1979-12-11 | |
| Certificate of Incorporation | Incorporation | 1979-12-11 |
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