U A CINEMA CIRCUIT LIMITED — Filings & Documents (220)
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(E)Ordinary and special resolution
2002-07-24 · Other
(E)Certificate of Registration of Charge
2002-06-13 · Charges
(E)FM1 - Mortgage or charge details
2002-06-13 · Charges
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)Copy of notice of resignation of auditor
2001-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-07 · Charges
(E)Certificate of Registration of Charge
2001-03-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-22 · Charges
(E)FM1 - Mortgage or charge details
2001-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)Resignation letter from directors or secretaries
1999-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-10 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-22 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-07 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Special resolution
1991-02-09 · Other
(E)Annual return
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)Memorandum of satisfaction
1990-11-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)Annual return
1990-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Annual return
1988-03-18 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-05-19 · Memorandum & Articles
(E)Special resolution
1986-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)FIB - Return of allotments
1985-11-13 · Other
(E)Ordinary and special resolution
1985-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Special resolution | Other | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-05-19 | |
| (E)Special resolution | Other | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-11-13 | |
| (E)Ordinary and special resolution | Other | 1985-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-17 |
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