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CENTURY PRESS AND PUBLISHING LIMITED

Company number 02397153

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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)
01 May 1990 MEM/ARTS Memorandum and Articles of Association
01 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 May 1990 287 Registered office changed on 01/05/90 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 01/05/90 from: 236 grays inn road london WC1X 8HB
01 May 1990 123 £ nc 1648352/1943500 16/03/90
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Request Document£ nc 1648352/1943500 16/03/90
30 Mar 1990 CERTNM Company name changed brandpine LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed brandpine LIMITED\certificate issued on 02/04/90
27 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 1989 88(2)R Wd 09/10/89 ad 30/06/89--------- £ si 500@1=500 £ ic 1499500/1500000
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Request DocumentWd 09/10/89 ad 30/06/89--------- £ si 500@1=500 £ ic 1499500/1500000
30 Aug 1989 288 Secretary resigned;new secretary appointed
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30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 287 Registered office changed on 30/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/89 from: 2 baches street london N1 6UB
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1989 MEM/ARTS Memorandum and Articles of Association
24 Aug 1989 88(2)R Wd 16/08/89 ad 30/06/89--------- £ si 1499498@1=1499498 £ ic 2/1499500
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Request DocumentWd 16/08/89 ad 30/06/89--------- £ si 1499498@1=1499498 £ ic 2/1499500
24 Aug 1989 123 £ nc 1000/1648352
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17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Jul 1989 395 Particulars of mortgage/charge
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21 Jun 1989 NEWINC Incorporation
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