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CEDAR AUDIO LIMITED

Company number 02855599

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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)
14 Feb 2001 AA Accounts for a small company made up to 30 June 2000
22 Dec 2000 287 Registered office changed on 22/12/00 from: 9 clifton court cambridge cambridgeshire CB1 7BN
10 Oct 2000 363s Return made up to 21/09/00; full list of members
25 Feb 2000 AA Accounts for a small company made up to 30 June 1999
21 Sep 1999 363s Return made up to 21/09/99; full list of members
  • 363(287) ‐ Registered office changed on 21/09/99
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/99
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
10 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/99
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
10 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/99
03 Mar 1999 AA Accounts for a small company made up to 30 June 1998
19 Feb 1999 122 Nc dec already adjusted 21/01/99
19 Feb 1999 169 £ ic 22121/22120 21/01/99 £ sr 1@1=1
19 Feb 1999 88(2)R Ad 21/01/99--------- £ si 35@1=35 £ ic 22086/22121
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1998 363s Return made up to 21/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 AA Full accounts made up to 30 June 1997
16 Oct 1997 363s Return made up to 21/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1997 169 £ ic 32704/32694 04/03/97 £ sr 10@1=10
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Mar 1997 AA Full accounts made up to 30 June 1996
10 Oct 1996 363s Return made up to 21/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1996 169 £ ic 45741/45710 16/08/96 £ sr 31@1=31
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares