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CENTURY 3370 PLC

Company number 04784678

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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 May 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Mar 2006 288b Director resigned
16 Jan 2006 288b Director resigned
28 Jun 2005 363s Return made up to 02/06/05; full list of members
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
04 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
31 Dec 2004 395 Particulars of mortgage/charge
11 Aug 2004 363s Return made up to 02/06/04; full list of members
05 Jul 2004 395 Particulars of mortgage/charge
21 May 2004 SA Statement of affairs
21 May 2004 88(2)R Ad 01/10/03--------- £ si 500000@.01=5000 £ ic 100000/105000
10 May 2004 CERT8 Certificate of authorisation to commence business and borrow
10 May 2004 117 Application to commence business
19 Apr 2004 SA Statement of affairs
19 Apr 2004 88(2)R Ad 01/10/03--------- £ si 9499900@.01=94999 £ ic 5001/100000
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 88(2)R Ad 29/03/04--------- £ si 500000@.01=5000 £ ic 1/5001
24 Mar 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
23 Mar 2004 PROSP Prospectus
05 Mar 2004 288a New director appointed
27 Feb 2004 288a New director appointed
13 Oct 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Oct 2003 AUDS Auditor's statement