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Company Name: CENTURY JOINERY LIMITED

Company Type:

Limited Company

Company No:

06013260

Company Address:

CENTURY JOINERY LIMITED
5 Stowe Gardens
Pegswood
MORPETH
NE61 6TH


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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CENTURY JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution05/07/2004L64.06HC
Application by a public company for re-registration as a private company17/08/199553
Capital/bonus issue08/07/2001RES14
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Certificate of specific penalty13/08/1994SPECPEN
405(1) - Notice of appointment of Receiver12/12/2000405(1)
2.21 - Statement of Administrator's proposals01/07/19942.21
RES16 - Redemption of shares03/01/2000RES16
WRES13 - Other resolution - written resolution28/01/1999WRES13
12 - Declaration on application for registration08/02/200112
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
RES12 - Vary share rights/names02/12/1996RES12
325 - Location of register of directors' interests in shares etc30/10/2004325
OC425 - Order of Court (Section 425)15/07/2004OC425
Financial assistance in shares acquisition17/08/2003RES07
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Allotment of securities21/11/1993RES10
Resolution to re-register - ordinary resolution25/05/1994ORES02
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Register of Charges21/02/2001401
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Notice of striking-off action discontinued03/08/2005DISS40
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
RES02 - esolution to re-register12/09/2005RES02
Certificate of release of Liquidator31/01/20044.14(SC)
362 - Notice of place where an oversea branch register is kept07/08/2004362
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Statement of name20/07/1996694(4)(a)
363b - Annual Return07/05/2000363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of disqualification of an individual12/12/2002DO1
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of closure of a place of business of an oversea company23/03/2006CENT8
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of variation of Administration Order29/11/19992.20
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
2.23 - Notice of result of meeting of creditors30/07/19932.23
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Order of Court for re-registration02/06/1995OCREREG
Purchase own shares - written resolution17/11/1998WRES08
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Reduction of issued capital11/08/2003RES06
694(4)(b) - Statement of name01/12/1998694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Allotment of securities08/01/1995RES10
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)