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Company Name: CEDAR SOLARIUM

Company Type:

Non-Limited

Company Address:

CEDAR SOLARIUM
1 Moat St
WIGSTON
LE18 2GD


Date:

30/11/2009

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 SOLARIUM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
RESO4 - Increase in nominal capital31/03/1996RESO4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of result of meeting of creditors03/05/19962.8(scot)
Statement of name19/03/2006EEIG1
RELREC - Official Receiver's release03/02/2003RELREC
WRES13 - Other resolution - written resolution12/10/2006WRES13
325 - Location of register of directors' interests in shares etc21/10/1999325
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Re-registration of a company from limited to unlimited09/06/2000CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
AA - Annual Accounts01/03/2006AA
Purchase own shares - special resolution28/04/1993SRES08
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
VAL - Valuation Report25/09/1995VAL
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of striking-off action suspended22/07/1997DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Decrease in nominal capital - written resolution08/04/2001WRESO5
Auditor's statement14/10/2003AUDS
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Application by a public company for re-registration as a private company17/05/199353
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
363s - Annual Return25/02/2004363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
3.4 - Certificate of constitution of creditors28/09/19943.4
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Report of meeting approving voluntary arrangement14/07/19981.1
Purchase own shares - written resolution09/05/2001WRES08
Return of final meeting in members' voluntary winding-up04/09/19964.71
Statement of Administrator's proposals27/12/19982.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Redemption of shares - ordinary resolution05/03/1996ORES16
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
RELREC - Official Receiver's release09/09/2003RELREC
Vary share rights/names - special resolution13/11/1999SRES12
Return of alteration in the charter31/10/1999692(1)(a)
4.70 - Declaration of Solvency07/06/20064.70
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Abstract of receipt and payments in receivership05/10/19953.6
Notice of appointment of directors or secretaries06/01/1998288a
4.43 - Notice of final meeting of creditors07/11/19954.43
SRES15 - Change of Name Special Resolution03/10/2001SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of Order to dispose of charged property07/07/20003.8
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
353a - Register of members in non-legible form11/12/1998353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
COCOMP - Order to wind up21/09/2003COCOMP
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71