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Company Name: CEDAR UK LIMITED

Company Type:

Limited Company

Company No:

05896749

Company Address:

CEDAR UK LIMITED
22 Talbot Crescent
LONDON
NW4 4PE


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return05/04/1995363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
363a - Annual Return10/08/1998363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
363a - Annual Return13/02/2003363a
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
MA - Memorandum and Articles26/11/2003MA
Vary share rights/names - special resolution13/11/1999SRES12
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Register of members02/03/2000353
RES03 - Exempt from appointment of auditor15/04/2006RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Resolution to re-register21/09/1997RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of death of Voluntary Liquidator10/06/20034.44
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
2.23 - Notice of result of meeting of creditors16/10/19972.23
Instrument issued under Section 244(5)22/12/2003COAD
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES02 - esolution to re-register04/03/2006RES02
MA - Memorandum and Articles27/04/1997MA
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
169 - Return by a company purchasing its own08/07/1993169
395 - Particulars of a mortgage or charge15/02/2004395
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Increase in nominal capital - special resolution14/06/1996SRESO4
AAMD - Amended Accounts09/07/2006AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
DO1 - Notice of disqualification of an indi23/01/1996DO1
EEIG6 - Statement of name18/10/2001EEIG6
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Release of Official Receiver20/02/1997L64.07
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
COCOMP - Order to wind up03/11/2000COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Declaration on application by a joint stock company for registration as a public company16/04/2002685
363 - Annual Return06/09/2004363
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of appointment of directors or secretaries06/09/1999288a
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
1.4 - Notice of completion of voluntary arrang04/08/19971.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Order of Court29/05/2001OC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a