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CEDAR COMMUNICATIONS LIMITED

Company number 02709621

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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)
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1993 123 £ nc 100/25000 22/06/93
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Request Document£ nc 100/25000 22/06/93
30 Apr 1993 363s Return made up to 24/04/93; full list of members
  • 363(287) ‐ Registered office changed on 30/04/93
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Request DocumentReturn made up to 24/04/93; full list of members
14 Apr 1993 395 Particulars of mortgage/charge
24 Jun 1992 MEM/ARTS Memorandum and Articles of Association
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1992 288 New director appointed
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18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1992 88(2)R Ad 27/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/05/92--------- £ si 98@1=98 £ ic 2/100
16 Jun 1992 287 Registered office changed on 16/06/92 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 16/06/92 from: 22 tudor street london EC4Y ojj
16 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1992 MEM/ARTS Memorandum and Articles of Association
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1992 CERTNM Company name changed goulditar no.217 LIMITED\certificate issued on 06/05/92
24 Apr 1992 NEWINC Incorporation