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Company Name: CENTURY INSURANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC001451

Company Address:

CENTURY INSURANCE COMPANY LIMITED
206 St Vincent Street
GLASGOW
G2 5SY


Date:

23/11/2009

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 INSURANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
288a - Notice of appointment of directors or secretaries30/10/2004288a
Statement of rights attached to allotted shares12/05/1999128(1)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
SA - Shares agreement13/09/1995SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
OC138 - Order of Court (Section 138)02/02/2000OC138
Redemption of shares - special resolution25/10/1993SRES16
Liquidator's statement of receipts and payment01/12/20044.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.7 - Administration Order31/07/20062.7
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CLOSE - Scheme of Arrangement25/03/2000CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
363x - Annual Return25/07/1996363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
362 - Notice of place where an oversea branch register is kept23/12/2002362
EEIG2 - Statement of name29/08/2004EEIG2
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
401 - Register of Charges06/09/2004401
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Particulars of a mortgage or charge20/02/2002395
Other resolution - ordinary resolution13/10/1993ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Other resolution28/11/2003RES13
363a - Annual Return27/10/1996363a
288b - Notice of resignation of directors or secretaries17/04/2001288b
Auditor's statement08/08/2006AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
Annual Accounts27/10/1997AA
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
L64.04 - Directions to defer dissolution21/06/1993L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
NEWINC - New Incorporation documents31/10/1994NEWINC
2.21 - Statement of Administrator's proposals12/11/19972.21
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of receiver's death03/02/19963.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
3.7 - Notice of Administrative Receiver's death18/06/19953.7
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Vary share rights/names - extraordinary resolution01/11/2002ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Location of directors' service contracts09/03/1997318
RES14 - Capital/bonus issue17/11/2003RES14