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CEDAR HOMES LIMITED

Company number 02997063

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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 Apr 1997 AA Full accounts made up to 30 September 1996
28 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 395 Particulars of mortgage/charge
26 Feb 1997 395 Particulars of mortgage/charge
26 Feb 1997 395 Particulars of mortgage/charge
08 Jan 1997 363a Return made up to 01/12/96; full list of members
25 Jul 1996 AA Full accounts made up to 30 September 1995
15 Dec 1995 363x Return made up to 01/12/95; full list of members
15 Dec 1995 363(353) Location of register of members address changed
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15 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 May 1995 395 Particulars of mortgage/charge
26 Apr 1995 395 Particulars of mortgage/charge
07 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Feb 1995 88(2)R Ad 12/01/95--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 12/01/95--------- £ si 24998@1=24998 £ ic 2/25000
07 Feb 1995 123 £ nc 10000/50000 12/01/95
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Request Document£ nc 10000/50000 12/01/95
16 Jan 1995 CERTNM Company name changed julius property company LIMITED\certificate issued on 17/01/95
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Request DocumentCompany name changed julius property company LIMITED\certificate issued on 17/01/95
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1995 287 Registered office changed on 09/01/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 09/01/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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