THE CENTURY HOUSE PROPERTY COMPANY LIMITED

Company number 02213376

Date	Type	Description	View / Download
21 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
17 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Nov 1999	288a	New director appointed	(3 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	CERTNM	Company name changed C.H. pearce & sons LIMITED\certificate issued on 26/11/99	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: parklands hambrook lane stoke gifford bristol BS34 8QU	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	363a	Return made up to 01/06/99; full list of members	(6 pages)
31 Mar 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: parklands stoke gifford bristol BS12 6QU	(1 page)
16 Jun 1998	363a	Return made up to 01/06/98; full list of members	(6 pages)
12 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)

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