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CENTURY LITHO (TRURO) LIMITED

Company number 01234007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 1998	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed
26 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 25 pages (25 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1998	169	£ ic 10085/5080 15/05/98 £ sr 5005@1=5005	View PDF £ ic 10085/5080 15/05/98 £ sr 5005@1=5005 - link opens in a new window - 1 page (1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Jan 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 41 pages (41 pages)
05 Feb 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
25 Jun 1996	88(2)R	Ad 29/03/96--------- £ si 10@1=10 £ ic 10025/10035	View PDF Ad 29/03/96--------- £ si 10@1=10 £ ic 10025/10035 - link opens in a new window - 2 pages (2 pages)
13 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	363s	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 1996	363(287)	Registered office changed on 10/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/01/96
27 Oct 1995	88(2)R	Ad 25/09/95--------- £ si 25@1=25 £ ic 10000/10025	View PDF Ad 25/09/95--------- £ si 25@1=25 £ ic 10000/10025 - link opens in a new window - 2 pages (2 pages)

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