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Company Name: CEDAR SECURITIES LIMITED

Company Type:

Limited Company

Company No:

00553595

Company Address:

CEDAR SECURITIES LIMITED
Burwood House
14-16 Caxton Street
LONDON
SW1H 0QY


Date:

23/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
363s - Annual Return30/03/1997363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
BUSADDCH - Business address changed29/03/2002BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Written elective resolution06/08/1998(W)ELRES
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Purchase own shares - written resolution24/06/2006WRES08
3.8 - Notice of Order to dispose of charged property29/12/19943.8
AUDS - Auditor's statement03/12/1995AUDS
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of discharge of administration order22/11/19972.4(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Elective resolution11/05/1994ELRES
Allotment of securities - special resolution13/01/2000SRES10
2.20 - Notice of variation of Administration Order23/03/20012.20
Mortgage Register25/11/1994ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
652C - Withdrawal of application for striking off27/04/2000652C
Vary share rights/names24/07/2000RES12
Notice of final meeting of creditors01/02/20014.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
325 - Location of register of directors' interests in shares etc21/09/2000325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of result of meeting of creditors11/12/19942.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
169 - Return by a company purchasing its own19/06/1995169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
401 - Register of Charges13/12/1995401
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Written elective resolution08/07/1998(W)ELRES
Directions to defer dissolution30/11/1993L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
363a - Annual Return09/01/1994363a
Application by a private company for re-registration as a public company21/01/199543(3)
RES08 - Purchase own shares02/12/1995RES08
DO1 - Notice of disqualification of an indi25/10/1993DO1
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
DISS40 - Notice of striking-off action disc24/02/2001DISS40
OC138 - Order of Court (Section 138)02/06/2005OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
RES07 - Financial assistance in shares acquisition05/01/2005RES07
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
225 - Change of Accounting Referenc07/11/2004225
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Other resolution - written resolution23/04/1998WRES13
Certificate that creditors have been paid in full15/08/19984.51
EEIG1 - Statement of name19/07/1995EEIG1
Register of Charges06/04/2002401
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117