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Company Name: CENTURY HOUSE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04430402

Company Address:

CENTURY HOUSE FINANCIAL SERVICES LIMITED
Century House 100 Arundel
Avenue
SOUTH CROYDON
CR2 8BE


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 HOUSE FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Statement of company's affairs30/01/19984.20
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Other resolution24/11/1996RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
2.23 - Notice of result of meeting of creditors30/07/19932.23
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Order of Court for re-registration to private company25/02/2004OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
12 - Declaration on application for registration08/05/200612
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of appointment of directors or secretaries31/03/1997288a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
1.1 - Report of meeting approving voluntary arran06/06/19971.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Declaration on application for registration (Welsh language form).22/12/200412CYM
COCOMP - Order to wind up29/07/1999COCOMP
RES12 - Vary share rights/names19/04/2001RES12
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Reduction of issued capital - ordinary resolution10/07/2005ORES06
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
RES16 - Redemption of shares06/11/1998RES16
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Application by an unlimited company to be re-registered as limited26/03/199551
2.18 - Notice of Order to deal with charged property22/04/19942.18
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)