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Company Name: CEDAR ROCK CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04466326

Company Address:

CEDAR ROCK CAPITAL LIMITED
The Courthouse
Erftstadt Court
Denmark Street
WOKINGHAM
RG40 2YF


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CEDAR ROCK CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Change of name certificate03/11/1993CERTNM
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Early dissolution request07/02/2006L64.01
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of striking-off action discontinued27/03/2006DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
363s - Annual Return13/09/2006363s
Notice of death of Liquidator29/08/19994.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
2.7 - Administration Order17/01/20032.7
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Order of Court for re-registration to private company18/03/2005OC-PRI
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
386 - Notice of passing of resolution removing an auditor05/07/1994386
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
AAMD - Amended Accounts20/04/1994AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
ELRES - Elective resolution23/05/2004ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
363b - Annual Return17/08/2004363b
Notice of constitution of liquidation committee24/11/19954.48
Redemption of shares24/02/2004RES16
Allotment of securities - extraordinary resolution02/08/1995ERES10
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
6 - Cancellation of alteration to the objects of a company08/06/19936
225 - Change of Accounting Referenc21/04/1993225
386 - Notice of passing of resolution removing an auditor14/03/1996386
318 - Location of directors' service con20/05/2006318
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
L64.01HC - Early dissolution request10/09/1999L64.01HC
L64.01HC - Early dissolution request04/04/2003L64.01HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
363b - Annual Return10/04/2003363b
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
2.18 - Notice of Order to deal with charged property26/05/20042.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Statement of name18/06/1997EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Order to wind up30/07/1995COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
169 - Return by a company purchasing its own25/01/2000169
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)