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Company Name: CENTURY NORTH LIMITED

Company Type:

Limited Company

Company No:

05309907

Company Address:

CENTURY NORTH LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

CENTURY NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
12 - Declaration on application for registration14/07/200312
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Increase in nominal capital - written resolution06/05/1999WRESO4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
NEWINC - New Incorporation documents02/04/2001NEWINC
287 - Change in situation or address of Registered Office10/05/2005287
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Statement of name16/08/1996694(4)(b)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
AAMD - Amended Accounts06/11/1994AAMD
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
CERTNM - Change of name certificate16/02/1998CERTNM
Disapplication of pre-emption rights13/07/1994RES11
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
RESO4 - Increase in nominal capital05/06/1995RESO4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2.18 - Notice of Order to deal with charged property22/09/20002.18
Notice of appointment of Receiver26/04/2005405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
AAMD - Amended Accounts07/02/2005AAMD
Annual Return23/12/1999363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SA - Shares agreement02/07/1995SA
Administration Order19/05/20052.7
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Particulars of a mortgage or charge28/03/1995395
Increase in nominal capital - special resolution25/08/1996SRESO4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Purchase own shares - special resolution29/10/1994SRES08
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Statement of Administrator's proposals03/06/20042.21
Other resolution15/10/2001RES13
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
OCREREG - Order of Court for re-registration15/02/2006OCREREG
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
RES08 - Purchase own shares26/05/1999RES08
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Shares agreement28/02/1995SA
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
53 - Application by a public company for re-registration as a private company07/01/200253
123 - Notice of increase in nominal capital12/07/1995123
Particulars of a charge created by a company registered in Scotland15/10/2002410
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
363s - Annual Return17/03/2004363s
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
ZMORT REG - Mortgage Register30/03/1995ZMORT REG