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Company Name: CEDAR TREE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05493154

Company Address:

CEDAR TREE CONSULTANCY LIMITED
Wellesley House 204 London Road
WATERLOOVILLE
PO7 7AN


Date:

24/11/2009

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 TREE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
F14 - Notice of wind up23/03/1994F14
Confirmation of dissolution - written resolution15/10/1997WRES09
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Increase in nominal capital25/11/1999RESO4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
Decrease in nominal capital - written resolution05/07/1993WRESO5
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
363x - Annual Return02/12/2001363x
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Directions to defer dissolution11/09/2006L64.06
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of appointment of Liquidator22/08/20054.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
First Directors and secretary and intended situation of Registered Office10/02/199510
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
RES16 - Redemption of shares21/06/2003RES16
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
2.7 - Administration Order10/08/20062.7
363b - Annual Return04/09/1993363b
Balance sheet01/08/2000BS
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
288a - Notice of appointment of directors or secretaries02/10/1994288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Purchase own shares - special resolution12/02/2005SRES08
4.48 - Notice of constitution of liquidation committee24/02/19944.48
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
PROSP - Prospectus07/09/1997PROSP
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
123 - Notice of increase in nominal capital23/10/1996123
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Annual Return15/10/2003363b
ELRES - Elective resolution14/07/1997ELRES
BUSADDCH - Business address changed28/07/1999BUSADDCH
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
AUDR - Auditor's report19/06/1999AUDR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
RESO5 - Decrease in nominal capital22/05/2004RESO5
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
3.7 - Notice of Administrative Receiver's death26/05/20023.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
652C - Withdrawal of application for striking off20/05/1999652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of Administrative Receiver's death15/03/19973.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
EEIG2 - Statement of name11/10/1993EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Written elective resolution25/10/2002(W)ELRES
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Increase in nominal capital09/01/1994RESO4
2.21 - Statement of Administrator's proposals28/02/20052.21
Notice of appointment of Receiver30/01/2003405(1)
Certificate of specific penalty08/08/2003SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
4.20 - Statement of company's affairs19/04/20054.20
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15