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Company Name: CEDAR WEALTH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05648512

Company Address:

CEDAR WEALTH MANAGEMENT LIMITED
Cedar Lodge 15 the Avenue
Sneyd Park
BRISTOL
BS9 1PD


Date:

29/11/2009

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 WEALTH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Disapplication of pre-emption rights30/11/1997RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
OC138 - Order of Court (Section 138)23/08/1994OC138
SRES13 - Other resolution - special resolution30/06/1993SRES13
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
3.10 - Administrative Receiver's report28/04/19933.10
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
123 - Notice of increase in nominal capital15/04/1999123
Statement of rights attached to allotted shares24/02/1996128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
COAD - Instrument issued under Section 244(5)11/08/1995COAD
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Directions to defer dissolution22/02/1998L64.06
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
353a - Register of members in non-legible form03/08/2002353a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ELRES - Elective resolution22/11/2002ELRES
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of appointment of Liquidator04/02/20044.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Administration Order23/05/20022.7
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Order of Court (Section 138)30/04/1994OC138
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of appointment of Liquidator10/01/20044.9(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CERTNM - Change of name certificate04/06/2003CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Allotment of securities - special resolution22/10/1998SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
363x - Annual Return19/08/2004363x
RES10 - Allotment of securities07/11/2003RES10
Redemption of shares - special resolution06/03/1997SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Re-registration of a company from private to public06/07/1997CERT5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of a variation or cessation of a disqualification order07/04/1997DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of striking-off action suspended23/09/2001DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of ceasing to act of Receiver15/02/2003405(2)
L64.07 - Release of Official Receiver16/07/1996L64.07
Purchase own shares - extraordinary resolution10/10/2005ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
CERTNM - Change of name certificate30/08/2001CERTNM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
First Directors and secretary and intended situation of Registered Office26/05/199610
3.10 - Administrative Receiver's report12/05/19973.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Withdrawal of application for striking off25/11/2001652C
4.43 - Notice of final meeting of creditors10/06/19984.43