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Company Name: CENTURY MINT UK LIMITED

Company Type:

Limited Company

Company No:

03599098

Company Address:

CENTURY MINT UK LIMITED
204 Leesons Hill
CHISLEHURST
BR7 6QH


Date:

28/11/2009

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

Email Address:


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

CENTURY MINT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc06/03/1996DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of Administrative Receiver's death31/01/20063.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RES12 - Vary share rights/names04/06/2003RES12
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
L64.01 - Early dissolution request16/06/1996L64.01
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of appointment of directors or secretaries15/11/2006288a
RESO4 - Increase in nominal capital14/08/2001RESO4
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
2.19 - Notice of discharge of Administration Order03/08/20052.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRES15 - Change of Name Special Resolution09/12/2001SRES15
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
SA - Shares agreement12/11/2005SA
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Vary share rights/names - special resolution26/05/2001SRES12
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Other resolution - special resolution25/04/1998SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Annual Return16/02/2003363
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Scheme of Arrangement02/12/1993CLOSE
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of intention to carry on business as an investment company03/03/2002266(1)
MISC - Miscellaneous document24/11/1997MISC
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Certificate of release of Liquidator16/12/20054.14(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Prospectus25/05/1994PROSP