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Company Name: CENTURY GROUP LIMITED

Company Type:

Limited Company

Company No:

04052152

Company Address:

CENTURY GROUP LIMITED
1 Wythall Green Way
Wythall
BIRMINGHAM
B47 6WG


Date:

05/12/2009

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

Email Address:
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CENTURY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement24/01/1996AUDS
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Statement of name30/09/2001694(4)(b)
Purchase own shares - written resolution22/08/1993WRES08
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Notice of appointment of a Receiver by the Court12/01/20032(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Mortgage Register30/12/1997ZMORT REG
Annual Accounts02/12/2004AA
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
AUDS - Auditor's statement27/09/1994AUDS
2.21 - Statement of Administrator's proposals28/02/20052.21
RES14 - Capital/bonus issue09/05/2002RES14
PROSP - Prospectus03/08/2000PROSP
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
225 - Change of Accounting Referenc19/11/2001225
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
L64.04 - Directions to defer dissolution30/01/2000L64.04
RESO4 - Increase in nominal capital04/01/1995RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
225 - Change of Accounting Referenc07/09/1998225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
VAL - Valuation Report27/12/1999VAL
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Notice of Receiver's report23/04/19963.5(scot)
363s - Annual Return10/09/1997363s
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS