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TWENTY-FIRST CENTURY LAND LIMITED

Company number 03318019

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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)
14 Aug 2001 AA Full accounts made up to 28 February 2001
25 Jul 2001 363a Return made up to 13/02/01; full list of members
03 Jul 2001 88(2)R Ad 14/12/00--------- £ si 152@.1=15 £ ic 73/88
03 Jul 2001 88(2)R Ad 30/04/01--------- £ si 134@.1=13 £ ic 60/73
29 Jun 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
23 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap 40P 15/12/00
23 May 2001 88(2)R Ad 15/12/00--------- £ si 4@.1 £ ic 60/60
23 May 2001 88(2)O Ad 14/12/00--------- £ si 78@.1
20 Dec 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Dec 2000 122 S-div 14/12/00
20 Dec 2000 88(2)R Ad 14/12/00--------- £ si 37@.1=3 £ ic 57/60
20 Dec 2000 88(2)R Ad 14/12/00--------- £ si 78@.1=7 £ ic 50/57
20 Dec 2000 288c Secretary's particulars changed
09 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 169 £ ic 125/50 04/12/00 £ sr 75@1=75
17 Nov 2000 288a New secretary appointed
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Nov 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
07 Nov 2000 173 Declaration of shares redemption:auditor's report
31 Oct 2000 288b Secretary resigned;director resigned
31 Oct 2000 288b Director resigned
29 Sep 2000 395 Particulars of mortgage/charge
29 Sep 2000 395 Particulars of mortgage/charge