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Company Name: CEDAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02602376

Company Address:

CEDAR SYSTEMS LIMITED
Cedar House Station Road
CHEPSTOW
NP16 5PB


Date:

08/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
363a - Annual Return24/09/2006363a
MA - Memorandum and Articles14/03/2004MA
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Allotment of securities - extraordinary resolution11/10/1993ERES10
AUDR - Auditor's report06/04/1997AUDR
SRES13 - Other resolution - special resolution17/06/1997SRES13
AA - Annual Accounts02/05/2000AA
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
363b - Annual Return14/10/2000363b
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
652C - Withdrawal of application for striking off24/11/1995652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Registration as Friendly Society23/06/2006CERTIPS
New Incorporation documents03/02/2001NEWINC
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Particulars of an issue of secured debentures in a series23/02/1997397a
Exempt from appointment of auditor - special resolution29/06/1999SRES03
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
BS - Balance sheet30/11/1996BS
Administration Order08/01/19952.7
363s - Annual Return30/03/1997363s
325 - Location of register of directors' interests in shares etc21/06/1993325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Change of name certificate03/11/1993CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
BUSADDCH - Business address changed14/07/1996BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Capital/bonus issue18/04/1994RES14
Application by a public company for re-registration as a private company19/06/199753
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
L64.04 - Directions to defer dissolution21/06/1993L64.04
Purchase own shares02/09/1996RES08
RES06 - Reduction of issued capital09/11/1993RES06
225 - Change of Accounting Referenc15/06/2005225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
3.4 - Certificate of constitution of creditors04/02/20033.4
2.19 - Notice of discharge of Administration Order06/05/20052.19
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Order of Court for re-registration to private company29/07/2005OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of documents and particulars required to be filed27/03/1995EEIG4
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Vary share rights/names - ordinary resolution14/06/2006ORES12
Decrease in nominal capital - written resolution24/01/2000WRESO5
Administrator's Abstract of receipts and payments08/05/20002.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
287 - Change in situation or address of Registered Office11/11/2000287
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Certificate of specific penalty08/02/2000SPECPEN
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Allotment of securities - written resolution19/05/1996WRES10
Statement of name28/06/2000694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Statement of rights attached to allotted shares03/10/1996128(1)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Notice of statement of administrator's proposals07/08/19972.7(scot)