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CENTURY LOCKS LIMITED

Company number 02154075

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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)
27 Mar 1995 287 Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 363x Return made up to 04/10/94; full list of members
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19 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1993 363x Return made up to 04/10/93; full list of members
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30 Oct 1992 AA Full accounts made up to 31 December 1991
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22 Oct 1992 363x Return made up to 04/10/92; no change of members
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15 Oct 1992 288 Secretary resigned
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15 Oct 1992 288 New secretary appointed
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03 Jul 1992 AUD Auditor's resignation
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24 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1992 288 Director resigned
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08 Jun 1992 288 Director resigned
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05 Feb 1992 AA Full accounts made up to 31 March 1991
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02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1991 363x Return made up to 04/10/91; full list of members
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jul 1991 AA Full accounts made up to 31 March 1990
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24 Jun 1991 363x Return made up to 31/12/90; full list of members
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14 May 1991 288 Director resigned
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