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Company Name: CENTURY MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05861687

Company Address:

CENTURY MANAGEMENT SOLUTIONS LIMITED
16 Timber Hill
NORWICH
NR1 3LB


Date:

28/11/2009

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 MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles24/09/1999MA
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
287 - Change in situation or address of Registered Office19/04/1994287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
401 - Register of Charges12/02/2001401
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Resolution to re-register03/08/2002RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
L64.04 - Directions to defer dissolution26/06/1994L64.04
Withdrawal of application for striking off25/11/2001652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
COCOMP - Order to wind up17/02/2000COCOMP
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Other resolution - ordinary resolution31/10/1995ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Annual Return (Welsh language form)03/01/1995363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
L64.01 - Early dissolution request16/01/1999L64.01
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
363x - Annual Return08/12/1996363x
Registration as Friendly Society14/05/2003CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
RES09 - Confirmation of dissolution08/10/1996RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Notice of administration order27/02/20052.2(scot)
652C - Withdrawal of application for striking off05/11/1996652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of final meeting of creditors31/03/20054.43
Elective resolution27/04/2000ELRES
694(4)(b) - Statement of name19/01/1999694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
1.4 - Notice of completion of voluntary arrang30/06/20031.4
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
4.20 - Statement of company's affairs19/03/19944.20
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
L64.01 - Early dissolution request14/06/1996L64.01
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Annual Return24/06/2001363x
12 - Declaration on application for registration10/09/199612
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Order to wind up09/08/2003COCOMP
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
RES06 - Reduction of issued capital27/07/2005RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
225 - Change of Accounting Referenc12/10/2000225
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
NEWINC - New Incorporation documents10/03/2005NEWINC
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Annual Return (Welsh language form)13/05/1993363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Particulars of a charge created by a company registered in Scotland24/03/2002410
Decrease in nominal capital - written resolution08/04/2001WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
395 - Particulars of a mortgage or charge18/08/1998395
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of appointment of directors or secretaries07/11/2000288a
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
123 - Notice of increase in nominal capital20/10/1994123
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14