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Company Name: CEDAR TECHNOLOGIES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04081248

Company Address:

CEDAR TECHNOLOGIES HOLDINGS LIMITED
Office Suite 1 Thame House
Thame Road
Haddenham
AYLESBURY
HP17 8HU


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on cedar technologies holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cedar technologies holdings limited, please click on the link below:

CEDAR TECHNOLOGIES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of removal of Liquidator20/12/19954.11(SC)
4.43 - Notice of final meeting of creditors27/04/20044.43
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Vary share rights/names24/07/2000RES12
386 - Notice of passing of resolution removing an auditor29/03/1998386
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Directions to defer dissolution19/07/1997L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
2.20 - Notice of variation of Administration Order17/12/19982.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Resolution to re-register - ordinary resolution10/04/2004ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
169 - Return by a company purchasing its own27/06/2004169
363 - Annual Return11/08/1996363
Annual Return11/06/1993363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of a variation or cessation of a disqualification order24/11/1993DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
MISC - Miscellaneous document15/04/2006MISC
AUD - Auditor's letter of resignation16/07/1999AUD
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
AA - Annual Accounts06/11/1993AA
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of documents and particulars required to be filed23/12/1995EEIG4
Memorandum and Articles05/01/2002MA
AA - Annual Accounts08/08/1994AA
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of final meeting of creditors04/03/20064.17(SC)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Scheme of Arrangement02/05/1995CLOSE
Statement of name21/04/1994EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Certificate of specific penalty08/02/2000SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363x - Annual Return24/05/1996363x
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
DO1 - Notice of disqualification of an indi23/07/1995DO1
BUSADDCH - Business address changed04/03/2000BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
BONA - Bona Vacantia disclaimer03/07/1996BONA
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Application by an unlimited company to be re-registered as limited27/10/199651
Notice of striking-off action discontinued17/08/1995DISS40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Increase in nominal capital - special resolution19/12/2004SRESO4
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)