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CEDARVALE

Company number 02220037

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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)
19 Oct 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 363x Return made up to 31/05/95; full list of members
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995 123 £ nc 801000/861000 03/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 287 Registered office changed on 07/10/94 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 07/10/94 from: plumtree court london EC4A 4HT
15 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1994 363x Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
24 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jan 1994 123 Nc inc already adjusted 15/12/93
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Request DocumentNc inc already adjusted 15/12/93
25 Jan 1994 88(2)R Ad 15/12/93--------- £ si 800000@1=800000 £ ic 100/800100
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Request DocumentAd 15/12/93--------- £ si 800000@1=800000 £ ic 100/800100
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Sep 1993 403a Declaration of satisfaction of mortgage/charge
22 Jun 1993 363x Return made up to 11/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/93; full list of members
07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Aug 1992 363x Return made up to 11/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/92; full list of members