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Company Name: CENTURY INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05858126

Company Address:

CENTURY INVESTMENTS LTD
115A Chancery Lane
LONDON
WC2A 1PR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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

CENTURY INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Annual Return30/09/2006363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
288a - Notice of appointment of directors or secretaries16/07/2000288a
Notice of resignation of directors or secretaries02/07/1995288b
694(4)(a) - Statement of name11/01/2000694(4)(a)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
SRES15 - Change of Name Special Resolution15/03/1995SRES15
L64.06 - Directions to defer dissolution07/12/2002L64.06
225 - Change of Accounting Referenc30/11/1997225
Allotment of securities - extraordinary resolution15/06/2000ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of Order to deal with charged property06/08/20062.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
225 - Change of Accounting Referenc07/11/2004225
COCOMP - Order to wind up23/09/2003COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Re-registration of a company from public to private with a change of name02/05/2004CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of statement of administrator's proposals02/05/20022.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Statement of rights attached to allotted shares23/10/2004128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Change of Name Special Resolution02/01/1997SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
PROSP - Prospectus31/07/1996PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
1.1 - Report of meeting approving voluntary arran05/02/19961.1
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Location of directors' service contracts07/10/2004318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
287 - Change in situation or address of Registered Office21/10/2002287
Notice of completion of voluntary arrangement04/07/19951.4(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
WRES13 - Other resolution - written resolution28/01/1999WRES13
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.70 - Declaration of Solvency15/06/20014.70
RES07 - Financial assistance in shares acquisition20/04/2003RES07
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
397a -21/05/1999397a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
287 - Change in situation or address of Registered Office01/03/1998287
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
CLOSE - Scheme of Arrangement05/05/1995CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21