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Company Name: CEDAR RYDAL LIMITED

Company Type:

Limited Company

Company No:

05919059

Company Address:

CEDAR RYDAL LIMITED
Red Tiles 62 Park Road
WOKING
GU22 7DB


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CEDAR RYDAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.70 - Declaration of Solvency18/01/19974.70
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Return of alteration in the charter19/02/1996692(1)(a)
4.70 - Declaration of Solvency24/04/20064.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Statement of name15/11/1994EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
SA - Shares agreement01/10/2004SA
Vary share rights/names - special resolution06/12/1998SRES12
SA - Shares agreement12/11/2005SA
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Memorandum and Articles07/10/1997MA
652A - Application for striking off16/04/1999652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of dismissal of petition for administration order31/10/19972.3(scot)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
OCREREG - Order of Court for re-registration01/05/2003OCREREG
363x - Annual Return01/05/2001363x
694(4)(a) - Statement of name02/01/2004694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Redemption of shares - special resolution06/03/1997SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
225 - Change of Accounting Referenc21/03/1996225
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
395 - Particulars of a mortgage or charge17/03/1998395
395 - Particulars of a mortgage or charge17/01/1996395
RES06 - Reduction of issued capital02/09/1996RES06
363x - Annual Return02/12/2001363x
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of discharge of administration order09/05/19932.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Elective resolution19/07/1999ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Early dissolution request30/10/1994L64.01
Particulars of an issue of secured debentures in a series14/07/1993397a
Release of Official Receiver22/02/1997L64.07HC
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Increase in nominal capital12/08/2004RESO4
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
RES12 - Vary share rights/names22/02/2006RES12
401 - Register of Charges29/06/2003401
VAL - Valuation Report07/10/1998VAL
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
DO1 - Notice of disqualification of an indi05/06/2005DO1
OC - Order of Court29/11/2001OC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
225 - Change of Accounting Referenc30/09/1999225
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Financial assistance in shares acquisition12/08/2006RES07
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)