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CEDRAX HOLDING LIMITED

Company number 04619528

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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)
28 Dec 2006 363a Return made up to 17/12/06; full list of members
05 Dec 2006 288c Director's particulars changed
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288a New secretary appointed
04 Jan 2006 363a Return made up to 17/12/05; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
02 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
12 Jan 2005 363s Return made up to 17/12/04; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jan 2004 363s Return made up to 17/12/03; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Secretary's particulars changed
22 Apr 2003 288c Director's particulars changed
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
03 Jan 2003 88(2)R Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2
03 Jan 2003 288b Secretary resigned