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Company Name: CENTURY HOUSE LIMITED

Company Type:

Limited Company

Company No:

04473004

Company Address:

CENTURY HOUSE LIMITED
Square Root Business Centre
102-116 Windmill Road
CROYDON
CR0 2XQ


Date:

24/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution20/06/1999SRES13
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.20 - Notice of variation of Administration Order09/07/19952.20
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
MA - Memorandum and Articles09/07/1996MA
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
363b - Annual Return17/05/1994363b
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
2.21 - Statement of Administrator's proposals16/04/20032.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
2.6 - Notice of Administration Order09/09/19982.6
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
401 - Register of Charges22/12/2003401
652A - Application for striking off11/12/1994652A
SRES15 - Change of Name Special Resolution15/03/1995SRES15
3.10 - Administrative Receiver's report08/03/20053.10
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Allotment of securities - extraordinary resolution26/05/1997ERES10
RESO5 - Decrease in nominal capital26/10/1996RESO5
2.6 - Notice of Administration Order01/10/20002.6
Court Order for notice of wind up12/08/1995CO4.2S
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Allotment of securities - ordinary resolution28/05/2005ORES10
652A - Application for striking off14/08/1993652A
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Early dissolution request23/01/1998L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
L64.06 - Directions to defer dissolution30/09/2003L64.06
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
405(1) - Notice of appointment of Receiver06/02/2001405(1)