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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)
20 Nov 1989 363 Return made up to 31/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/89; full list of members
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 PUC 2 Wd 14/10/87 ad 21/09/87--------- £ si 520082@1=520082 £ ic 279916/799998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/10/87 ad 21/09/87--------- £ si 520082@1=520082 £ ic 279916/799998
22 Oct 1987 PUC 2 Wd 14/10/87 ad 21/09/87--------- £ si 240006@1=240006 £ ic 39910/279916
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/10/87 ad 21/09/87--------- £ si 240006@1=240006 £ ic 39910/279916
22 Oct 1987 PUC 5 Wd 14/10/87 pd 21/09/87--------- £ si 2@1
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Request DocumentWd 14/10/87 pd 21/09/87--------- £ si 2@1
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1987 287 Registered office changed on 01/10/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 01/10/87 from: 84 temple chambers temple ave london EC4Y ohp
01 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987 CERTNM Company name changed drawden LIMITED\certificate issued on 01/10/87
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Request DocumentCompany name changed drawden LIMITED\certificate issued on 01/10/87
29 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Aug 1987 NEWINC Incorporation