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CEDAK LIMITED

Company number 02467168

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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)
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1996 AA Full accounts made up to 31 March 1996
20 May 1996 363s Return made up to 14/05/96; no change of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
04 Aug 1995 363s Return made up to 14/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Aug 1994 363a Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
19 Jul 1994 287 Registered office changed on 19/07/94 from: suite 5 salisbury house london wall london EC2M 5QQ
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Request DocumentRegistered office changed on 19/07/94 from: suite 5 salisbury house london wall london EC2M 5QQ
14 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 363s Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 May 1992 CERTNM Company name changed mons LIMITED\certificate issued on 28/05/92
21 May 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
21 May 1992 363(287) Registered office changed on 21/05/92
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Request DocumentRegistered office changed on 21/05/92
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
27 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
27 Nov 1991 363(C) 01/01/00 amend
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Request Document01/01/00 amend
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1991 287 Registered office changed on 17/10/91 from: 31 harley st london W1N 1DA
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Request DocumentRegistered office changed on 17/10/91 from: 31 harley st london W1N 1DA
17 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned