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CEDAR DIGITAL SYSTEMS LIMITED

Company number 02262555

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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)
19 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Dec 1993 363s Return made up to 28/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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24 Nov 1993 288 Director's particulars changed
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19 Aug 1993 288 Director resigned;new director appointed
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19 Aug 1993 288 Director resigned;new director appointed
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01 Feb 1993 AA Full accounts made up to 31 March 1992
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30 Nov 1992 363s Return made up to 28/11/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/11/92; no change of members
18 Nov 1992 123 Nc inc already adjusted 11/11/92
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Request DocumentNc inc already adjusted 11/11/92
18 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1992 288 Director resigned;new director appointed
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01 Apr 1992 AA Full accounts made up to 31 March 1991
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23 Dec 1991 363b Return made up to 28/11/91; no change of members
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31 Jul 1991 288 New director appointed
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26 Apr 1991 AA Full accounts made up to 31 March 1990
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17 Dec 1990 363a Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
30 Oct 1990 SA Statement of affairs
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30 Oct 1990 88(2)O Ad 31/05/89--------- £ si 1@1
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30 Oct 1990 SA Statement of affairs
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30 Oct 1990 88(2)O Ad 31/05/89--------- £ si 145@1
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05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989