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Company Name: CENTURY FOOD & WINE LIMITED

Company Type:

Limited Company

Company No:

04413407

Company Address:

CENTURY FOOD & WINE LIMITED
71 Plumstead Common Road
LONDON
SE18 3AT


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTURY FOOD & WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RES12 - Vary share rights/names14/02/2006RES12
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Other resolution - special resolution28/12/1993SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Release of Official Receiver27/08/1998L64.07HC
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of Administration Order03/11/19962.6
Order of Court for re-registration08/03/1995OCREREG
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Change of accounting reference date (Welsh form)13/03/1994225CYM
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
353a - Register of members in non-legible form27/07/2000353a
Financial assistance in shares acquisition21/09/2005RES07
Release of Official Receiver15/03/1995L64.07
652A - Application for striking off12/03/1999652A
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
AUDS - Auditor's statement03/12/1997AUDS
Notice of resignation of Liquidator05/11/20034.16(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
2.20 - Notice of variation of Administration Order11/04/20002.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.20 - Notice of variation of Administration Order09/07/19952.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
RES06 - Reduction of issued capital16/08/2006RES06
Notice of ceasing to act of Receiver14/05/2003405(2)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Other resolution - ordinary resolution26/06/1993ORES13
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Early dissolution request23/02/2002L64.01
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Capital/bonus issue - special resolution21/06/1995SRES14
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Instrument issued under Section 244(5)22/12/2003COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Miscellaneous document09/05/1999MISC
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
12 - Declaration on application for registration19/03/200312
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Particulars of an issue of secured debentures in a series29/12/2004397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
RESO4 - Increase in nominal capital27/02/1998RESO4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
694(4)(b) - Statement of name24/02/2006694(4)(b)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
12 - Declaration on application for registration10/12/200012
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Re-registration of a company from private to public10/05/1998CERT5
Capital/bonus issue - ordinary resolution29/05/2000ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Vary share rights/names - special resolution19/11/2006SRES12
Shares agreement29/03/1998SA
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
AAMD - Amended Accounts22/06/1994AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Change in situation or address of Registered Office29/07/1993287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147