CEDARVALE

Company number 02220037

Date	Type	Description	View / Download
21 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
31 May 1998	363a	Return made up to 14/05/98; no change of members	(7 pages)
11 Nov 1997	288c	Secretary's particulars changed	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1997	363a	Return made up to 14/05/97; full list of members	(8 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
11 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 47500000@1=47500000 £ ic 41300100/88800100	(2 pages)
10 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 40500000@1=40500000 £ ic 800100/41300100	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1996	123	£ nc 861000/88861000 28/11/96	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New secretary appointed	(2 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Secretary resigned	(1 page)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
08 Aug 1996	288	New director appointed	(2 pages)
08 Aug 1996	288	Director resigned	(1 page)
21 May 1996	363a	Return made up to 14/05/96; no change of members	(7 pages)
21 Nov 1995	AUD	Auditor's resignation	(4 pages)