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Company Name: CENTURY HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02446426

Company Address:

CENTURY HOUSE MANAGEMENT LIMITED
Phoenix House
11 Wellesley Road
CROYDON
CR0 2NW


Date:

27/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited20/12/1993CERT3
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
353 - Register of members03/04/2003353
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Allotment of securities - written resolution26/04/2004WRES10
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Order of Court for re-registration to private company12/09/2001OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
AUDS - Auditor's statement08/11/1994AUDS
Certificate of release of Liquidator28/12/19934.14(SC)
Disapplication of pre-emption rights12/09/1994RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of Order to dispose of charged property16/06/20003.8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of variation of Administration Order21/08/20022.20
BS - Balance sheet10/09/1996BS
RES13 - Other resolution04/12/2004RES13
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
L64.07 - Release of Official Receiver27/11/2002L64.07
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
363 - Annual Return29/09/1998363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
F14 - Notice of wind up10/10/2006F14
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Disapplication of pre-emption rights13/04/2005RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
RES02 - esolution to re-register19/11/2004RES02
362 - Notice of place where an oversea branch register is kept03/03/1995362
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
395 - Particulars of a mortgage or charge23/04/1997395
363b - Annual Return04/06/2003363b
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Annual Return05/05/2005363a
AUDR - Auditor's report09/10/2005AUDR
Notice of resignation of Liquidator04/11/20034.16(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13