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Company Name: CEDAR WOOD BUILDING & CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05952676

Company Address:

CEDAR WOOD BUILDING & CONSTRUCTION LIMITED
18 Cedars Drive
UXBRIDGE
UB10 0JT


Date:

09/11/2009

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 WOOD BUILDING & CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors31/10/19932.23
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Confirmation of dissolution24/09/1994RES09
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Vary share rights/names - written resolution22/04/2006WRES12
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Return by an oversea company subject to branch registration22/12/1994BR3
318 - Location of directors' service con16/12/1996318
Other resolution15/10/2001RES13
OC425 - Order of Court (Section 425)15/10/1994OC425
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Order of Court for re-registration to private company04/08/1994OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
AAMD - Amended Accounts20/11/1998AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
WRES13 - Other resolution - written resolution13/08/1993WRES13
Register of members in non-legible form25/01/1994353a
Notice of striking-off action discontinued13/10/1999DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ELRES - Elective resolution15/01/1994ELRES
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
RELREC - Official Receiver's release24/10/1999RELREC
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Order of Court (Section 138)14/02/1998OC138
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Other resolution28/11/2003RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of increase in nominal capital28/03/1997123
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of removal of Liquidator01/05/20054.11(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
AA - Annual Accounts16/08/2002AA
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Bona Vacantia disclaimer15/07/1995BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of intention to carry on business as an investment company14/12/1994266(1)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RES10 - Allotment of securities21/04/2001RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Particulars of a mortgage or charge18/10/2000395
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Certificate that creditors have been paid in full12/12/19934.51
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
AAMD - Amended Accounts08/01/1998AAMD
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Application by a public company for re-registration as a private company30/08/199953
Prospectus26/01/1995PROSP
Annual Return15/05/2004363s
Certificate that creditors have been paid in full17/03/20004.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
353a - Register of members in non-legible form04/10/2003353a
363a - Annual Return16/08/1993363a
RES14 - Capital/bonus issue25/11/2005RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Valuation Report20/09/1999VAL
Administrative Receiver's report22/02/19983.10
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
123 - Notice of increase in nominal capital25/06/2000123
363 - Annual Return24/02/1996363
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)