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CEDAR (MAPLE OAK) LTD

Company number 01469541

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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)
06 Aug 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
15 May 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Mar 1991 287 Registered office changed on 13/03/91 from: lion court swan street old isleworth middlesex
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Request DocumentRegistered office changed on 13/03/91 from: lion court swan street old isleworth middlesex
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
29 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1990 CERTNM Company name changed mowlem property developments PLC\certificate issued on 11/05/90
08 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1990 287 Registered office changed on 26/04/90 from: westgate house ealing road brentford middlesex TW8 oqz
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Request DocumentRegistered office changed on 26/04/90 from: westgate house ealing road brentford middlesex TW8 oqz
21 Feb 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Feb 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 Feb 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Feb 1990 BS Balance Sheet
09 Feb 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Feb 1990 AUDR Auditor's report
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Request DocumentAuditor's report
09 Feb 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed