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Company Name: CEDARBANK LIMITED

Company Type:

Limited Company

Company No:

04403636

Company Address:

CEDARBANK LIMITED
30 Lonsdale Meadows
Boston Spa
WETHERBY
LS23 6DQ


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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CEDARBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court22/03/1998OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
AUDR - Auditor's report01/06/2004AUDR
OC138 - Order of Court (Section 138)30/10/2000OC138
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.70 - Declaration of Solvency07/06/20064.70
652A - Application for striking off23/06/1999652A
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
RES02 - esolution to re-register16/07/1998RES02
362 - Notice of place where an oversea branch register is kept23/12/2002362
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of manager's particulars06/05/1999EEIG3
Notice of death of Voluntary Liquidator02/08/20064.44
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
AUDS - Auditor's statement30/09/1999AUDS
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
363s - Annual Return08/04/1996363s
363 - Annual Return05/11/1995363
12 - Declaration on application for registration27/01/200212
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
OC - Order of Court04/03/1999OC
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of increase in nominal capital25/05/2000123
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of variation of Administration Order21/08/20022.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
694(4)(a) - Statement of name01/04/2002694(4)(a)
353 - Register of members08/07/1997353
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Reduction of issued capital - ordinary resolution16/03/1995ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
MISC - Miscellaneous document30/04/1993MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.70 - Declaration of Solvency11/03/19994.70
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Scheme of Arrangement23/06/2005CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
AUDR - Auditor's report29/04/1996AUDR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
RES11 - Disapplication of pre-emption rights01/10/1995RES11