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Company Name: CENTURY HOUSE SHREWSBURY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

06003656

Company Address:

CENTURY HOUSE SHREWSBURY MANAGEMENT COMPANY LIMITED
C/O Martin Kaye Solicitors the
Foundry Euston Way
TELFORD
TF3 4LY


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 SHREWSBURY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Resolution to re-register - ordinary resolution13/08/2003ORES02
Allotment of securities - written resolution19/12/1999WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
363 - Annual Return03/12/1995363
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Annual Return15/10/2003363b
363x - Annual Return08/01/2005363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
AA - Annual Accounts19/11/1995AA
Release of Official Receiver11/12/1995L64.07HC
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
1.4 - Notice of completion of voluntary arrang10/11/20031.4
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
RES10 - Allotment of securities23/09/2003RES10
363b - Annual Return22/11/2002363b
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Memorandum and Articles - used in re-registration15/03/1995MAR
694(4)(a) - Statement of name10/10/2006694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Vary share rights/names31/05/1999RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Declaration of Solvency21/02/20024.70
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Redemption of shares09/03/2001RES16
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of removal of Liquidator23/01/19974.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of final meeting of creditors12/02/20064.17(SC)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
L64.06 - Directions to defer dissolution17/05/2001L64.06
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Redemption of shares04/05/1997RES16
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Notice of striking-off action suspended20/12/1999DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Declaration of solvency18/08/20004.25(SC)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
169 - Return by a company purchasing its own14/03/2002169
VAL - Valuation Report25/07/1997VAL
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
2.6 - Notice of Administration Order27/03/19992.6
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Redemption of shares - extraordinary resolution20/09/2003ERES16
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Abstract of receipt and payments in receivership08/11/19943.6
Exempt from appointment of auditor - special resolution19/02/1999SRES03
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
OC425 - Order of Court (Section 425)26/04/1993OC425
Prospectus03/08/2004PROSP
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410