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CEDO LIMITED

Company number 00934776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1990 288 Director resigned
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18 Oct 1990 AA Full accounts made up to 4 March 1990
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Request DocumentFull accounts made up to 4 March 1990
17 Oct 1990 288 Director's particulars changed
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14 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
11 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 AA Full accounts made up to 26 February 1989
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Request DocumentFull accounts made up to 26 February 1989
24 Jul 1989 AA Accounts for a dormant company made up to 28 February 1988
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Request DocumentAccounts for a dormant company made up to 28 February 1988
06 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1989 123 Nc inc already adjusted
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 PUC 2 Wd 13/03/89 ad 27/10/88--------- £ si 2999900@1=2999900
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jan 1989 395 Particulars of mortgage/charge
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20 Dec 1988 395 Particulars of mortgage/charge
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16 Nov 1988 CERTNM Company name changed polylina LIMITED\certificate issued on 17/11/88
26 Oct 1988 CERTNM Company name changed dinki developments LIMITED\certificate issued on 27/10/88
21 Jun 1988 225(1) Accounting reference date shortened from 30/06 to 02/03
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Request DocumentAccounting reference date shortened from 30/06 to 02/03
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association