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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)
03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1991 288 New secretary appointed
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21 Mar 1991 287 Registered office changed on 21/03/91 from: riverside house corney road chiswick london W4 2SZ
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Request DocumentRegistered office changed on 21/03/91 from: riverside house corney road chiswick london W4 2SZ
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1990 288 Director resigned;new director appointed
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 resigned;new director appointed
30 Nov 1990 288 Director resigned;new director appointed
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 resigned;new director appointed
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 288 New secretary appointed
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27 Nov 1990 287 Registered office changed on 27/11/90 from: 7 st.bride street london EC4A 4AS
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Request DocumentRegistered office changed on 27/11/90 from: 7 st.bride street london EC4A 4AS
27 Jun 1990 88(2)R Ad 30/05/90--------- £ si 600000@1=600000 £ ic 799998/1399998
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Request DocumentAd 30/05/90--------- £ si 600000@1=600000 £ ic 799998/1399998
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jun 1990 123 £ nc 800000/1400000 30/05/90
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Request Document£ nc 800000/1400000 30/05/90
19 Jun 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
19 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1989 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988