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CEDESA LIMITED

Company number 02255194

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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)
24 Sep 2003 363s Return made up to 31/07/03; full list of members
29 May 2003 AA Accounts for a small company made up to 31 December 2002
15 Aug 2002 363s Return made up to 31/07/02; full list of members
17 May 2002 AA Accounts for a small company made up to 31 December 2001
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 363s Return made up to 31/07/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
26 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
05 May 2000 395 Particulars of mortgage/charge
05 May 2000 AA Accounts for a small company made up to 31 December 1999
03 Dec 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1999 288b Director resigned
16 Jun 1999 AA Accounts for a small company made up to 31 December 1998
18 Jan 1999 88(2)R Ad 22/12/98--------- £ si 150@1=150 £ ic 100/250
18 Jan 1999 123 Nc inc already adjusted 22/12/98
18 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1998 AUD Auditor's resignation
18 Sep 1998 363s Return made up to 31/07/98; no change of members
10 May 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
06 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(287) ‐ Registered office changed on 06/08/97
04 Aug 1997 288a New director appointed
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28 Apr 1997 AA Accounts for a small company made up to 31 December 1996
24 Jan 1997 169 £ ic 100/50 10/01/97 £ sr 50@1=50