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Company Name: CENTURY HOUSE INVESTMENT SERVICES LTD

Company Type:

Limited Company

Company No:

04683334

Company Address:

CENTURY HOUSE INVESTMENT SERVICES LTD
James House Mere Park
Dedmere Road
MARLOW
SL7 1FJ


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.


To view the most up to date company information on century house investment services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on century house investment services ltd, please click on the link below:

CENTURY HOUSE INVESTMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
OC138 - Order of Court (Section 138)02/04/1999OC138
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Particulars of a mortgage or charge18/10/2000395
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Register of members10/01/2006353
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Annual Return (Welsh language form)20/04/2003363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
RES16 - Redemption of shares28/03/2001RES16
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Re-registration of a company from private to public05/12/1995CERT5
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Decrease in nominal capital - written resolution05/07/1993WRESO5
694(4)(a) - Statement of name01/04/2002694(4)(a)
AAMD - Amended Accounts15/12/1998AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
AAMD - Amended Accounts02/03/1998AAMD
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
ELRES - Elective resolution14/07/1997ELRES
Administration Order16/07/20022.7
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of death of Liquidator13/01/20054.18(SC)
Order of Court (Section 138)17/06/1994OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Balance sheet27/02/2000BS
Notice of vacation of office by Liquidator19/06/20064.19(SC)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Statement of company's affairs23/07/20044.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Location of register of directors' interests in shares etc10/05/1997325
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.7 - Administration Order14/11/19982.7
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Order or revocation or suspension of voluntary arrangement08/07/20041.2
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
363x - Annual Return18/08/1998363x
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Resolution to re-register19/09/1998RES02
New Incorporation documents30/06/2001NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Amended Accounts01/01/2005AAMD
Exempt from appointment of auditor - written resolution06/12/1995WRES03
3.8 - Notice of Order to dispose of charged property16/12/19933.8
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of ceasing to act of Receiver10/04/1999405(2)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.6 - Notice of Administration Order06/08/19992.6
Resolution to re-register - special resolution02/01/2004SRES02
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Resolution to re-register - ordinary resolution11/08/2004ORES02
OC138 - Order of Court (Section 138)20/02/2006OC138
123 - Notice of increase in nominal capital04/10/2005123
Notice of petition for administration order23/06/19992.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
4.51 - Certificate that creditors have been paid in full29/11/20004.51
RES07 - Financial assistance in shares acquisition18/02/2000RES07
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
12 - Declaration on application for registration14/08/199712
Change of name certificate10/09/2003CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Change of Name Special Resolution28/01/1999SRES15
2.23 - Notice of result of meeting of creditors10/05/20052.23