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Company Name: A3 CINEMA LIMITED

Company Type:

Limited Company

Company No:

05155508

Company Address:

A3 CINEMA LIMITED
10 Chiswick Park
566 Chiswick High Road
LONDON
W4 5XS


Date:

20/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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A3 CINEMA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.20 - Notice of variation of Administration Order29/08/20052.20
Application for striking off09/01/1998652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Capital/bonus issue - special resolution01/02/2003SRES14
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Elective resolution27/06/1997ELRES
694(4)(b) - Statement of name16/01/2004694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
363x - Annual Return18/08/1998363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Business address changed18/12/2003BUSADDCH
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
COAD - Instrument issued under Section 244(5)09/11/2003COAD
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.20 - Notice of variation of Administration Order04/07/19972.20
652A - Application for striking off25/01/2004652A
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of disqualification order against a body corporate16/04/2006DO2
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice to Official Receiver of winding-up order22/05/20034.13
Vary share rights/names06/05/2006RES12
Notice of resignation of directors or secretaries21/08/1993288b
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
COCOMP - Order to wind up27/04/1993COCOMP
Resolution to re-register04/01/2003RES02
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Application to the Court for cancellation of resolution for re-registration05/09/200254
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
288b - Notice of resignation of directors or secretaries01/04/1997288b