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CENTURY ENTERTAINMENT LIMITED

Company number 02377122

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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)
05 Dec 1997 MEM/ARTS Memorandum and Articles of Association
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
23 May 1997 AA Full accounts made up to 31 December 1995
22 May 1997 363s Return made up to 27/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
28 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New secretary appointed
02 Jul 1996 288 Director resigned
18 Jun 1996 288 Director resigned
02 May 1996 363s Return made up to 27/04/96; no change of members
24 Apr 1996 403a Declaration of satisfaction of mortgage/charge
21 Apr 1996 288 Director resigned
04 Apr 1996 MEM/ARTS Memorandum and Articles of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1996 AA Full accounts made up to 31 December 1994
05 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
19 May 1995 363s Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 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