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Company Name: CENTURY MILL WRIGHTS LIMITED

Company Type:

Limited Company

Company No:

05173509

Company Address:

CENTURY MILL WRIGHTS LIMITED
58 Mayfield Avenue
LONDON
W13 9UR


Date:

26/11/2009

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 MILL WRIGHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of final meeting of creditors27/08/20034.43
Notice of appointment of Receiver01/07/1994405(1)
Redemption of shares - special resolution04/11/2002SRES16
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Vary share rights/names - written resolution18/08/2002WRES12
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Purchase own shares - special resolution04/01/2004SRES08
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Directions to defer dissolution03/06/2001L64.04
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.6 - Notice of Administration Order21/08/20032.6
RES13 - Other resolution25/02/2004RES13
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
AA - Annual Accounts16/10/1994AA
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Change of Name Special Resolution25/11/2006SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
AUD - Auditor's letter of resignation25/10/2005AUD
Statement of rights attached to allotted shares18/04/1997128(1)
RES13 - Other resolution30/06/1993RES13
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Change of Accounting Reference Date30/06/1995225
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Annual Return (Welsh language form)12/10/1999363CYM
Particulars of a mortgage or charge18/11/1993395
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
362 - Notice of place where an oversea branch register is kept06/02/1995362
CLOSE - Scheme of Arrangement12/04/1999CLOSE
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06