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A F (2008) LIMITED

Company number 03122547

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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)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	CERTNM	Company name changed cedar investments (uk) LIMITED\certificate issued on 01/08/06	View PDF Company name changed cedar investments (uk) LIMITED\certificate issued on 01/08/06 - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2005	363(288)	Director's particulars changed
28 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Dec 2004	363(288)	Director's particulars changed
15 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 28 wynnstay road colwyn bay clwyd LL29 8NB	View PDF Registered office changed on 02/11/04 from: 28 wynnstay road colwyn bay clwyd LL29 8NB - link opens in a new window - 1 page (1 page)
02 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Dec 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
22 Oct 2003	88(2)R	Ad 28/08/03--------- £ si 38@1=38 £ ic 1000/1038	View PDF Ad 28/08/03--------- £ si 38@1=38 £ ic 1000/1038 - link opens in a new window - 8 pages (8 pages)
16 Oct 2003	123	Nc inc already adjusted 28/08/03	View PDF Nc inc already adjusted 28/08/03 - link opens in a new window - 1 page (1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/08/03
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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