Cedar Limited

Company Name	Cedar Limited
Company Status	Dissolved
Company Number	01713499
Category	Private Limited Company
Incorporation Date	8 April 1983(41 years ago)
Dissolution Date	8 July 2008 (15 years, 9 months ago)
Previous Name	Cedar Group Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(18 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 July 2008)
Role	Company Director
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly Cottage Kings Lane Cookham Dean Berkshire SL6 9AY

Director Name	Derham Charles O'Neill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17a Hugh Mews London SW1V 1QH

Secretary Name	Mr Eric John Cater
Nationality	British
Status	Closed
Appointed	05 March 2002(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 July 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Ms Violet Simon
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1993)
Role	Consultant
Correspondence Address	46 Route Lietrae 1260 Nyan Foreign

Director Name	Mr James Patrick Fox
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1993)
Role	Computer Analyst
Correspondence Address	Langley 25 Horseshoe Lane West Guildford Surrey GU1 2SZ

Director Name	Leon Fattal
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 1998)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	25 Calonne Road London SW19 5HH

Secretary Name	Suzanne Rachel Fattal
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1 Bathgate Road London SW19 5PW

Secretary Name	Mr James Patrick Fox
Nationality	British
Status	Resigned
Appointed	30 April 1993(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Langley 25 Horseshoe Lane West Guildford Surrey GU1 2SZ

Director Name	Harry Jeffrey Menasche
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Flat 10 Grosvenor Court 99 Sloane Street London Sw1

Secretary Name	Harry Jeffrey Menasche
Nationality	British
Status	Resigned
Appointed	17 November 1993(10 years, 7 months after company formation)
Appointment Duration	2 months (resigned 18 January 1994)
Role	Director/Company Secretary
Correspondence Address	22 Stanford Court Cornwall Gardens London SW7 4AB

Director Name	Gidon Shamir
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 9 months after company formation)
Appointment Duration	6 months (resigned 06 July 1994)
Role	Corporate Financier
Correspondence Address	15 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Christopher John Milton Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 1994)
Role	Accountant
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Director Name	Mr Christopher John Milton Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Secretary Name	Mr Christopher John Milton Ellis
Nationality	British
Status	Resigned
Appointed	18 January 1994(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 26 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bevisbury House Church Lane Easton Winchester SO21 1EH

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Weybourne 10 Wray Park Road Reigate Surrey RH2 0DD

Director Name	Gidon Shamir
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1995)
Role	Corporate Financier
Correspondence Address	180 Wingate Street Herzliya Pituah 46752

Director Name	Graham Charles Wallis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1997)
Role	Sales Manager
Correspondence Address	15 St Thomas Street Wells Somerset BA5 2UU

Director Name	Brian Richard Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Drymen House Horne Lane East Hendred Oxfordshire OX12 8LD

Director Name	Mr Michael Geoffrey Harrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clive House Portsmouth Road Esher Surrey KT10 9LH

Director Name	Mr Michael Douglas Hosie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Secretary Name	Mr Michael Douglas Hosie
Nationality	British
Status	Resigned
Appointed	26 January 1999(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	John Alfred Stanley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	General Manager
Correspondence Address	25 Turner House Clevedon Road Twickenham Middlesex TW1 2TE

Director Name	Edward Braniff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Secretary Name	Edward Braniff
Nationality	American
Status	Resigned
Appointed	01 February 2002(18 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2002)
Role	Chief Financial Officer
Correspondence Address	19 Red Oak Lane Kinnelon New Jersey 07405 Foreign

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£70,679,000
Gross Profit	£27,765,000
Net Worth	-£38,763,000
Cash	£1,298,000
Current Liabilities	£37,427,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2008	Liquidators statement of receipts and payments to 17 September 2008 (6 pages)
2 April 2008	Liquidators statement of receipts and payments to 17 September 2008 (6 pages)
9 October 2007	Liquidators statement of receipts and payments (6 pages)
20 April 2007	Liquidators statement of receipts and payments (6 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
19 September 2006	Appointment of a voluntary liquidator (1 page)
19 September 2006	C/O replacement of liquidator (14 pages)
19 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
15 September 2006	S/S cert. Release of liquidator (1 page)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
20 April 2005	Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street EC4A 1HY (1 page)
19 April 2005	Appointment of a voluntary liquidator (1 page)
15 April 2005	S/S cert. Release of liquidator (1 page)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2003	Registered office changed on 08/10/03 from: cedar house 78 portsmouth road cobham surrey KT11 1HY (1 page)
26 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2003	Declaration of solvency (3 pages)
26 September 2003	Appointment of a voluntary liquidator (1 page)
23 September 2003	Return made up to 06/08/03; bulk list available separately (9 pages)
3 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
17 June 2003	Particulars of mortgage/charge (6 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	New director appointed (3 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
12 December 2002	New director appointed (2 pages)
19 November 2002	Auditor's resignation (1 page)
8 October 2002	Re-registration of Memorandum and Articles (11 pages)
8 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2002	Application for reregistration from PLC to private (1 page)
8 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=41861326 Â£ ic 3294670/45155996 (3 pages)
30 April 2002	Nc inc already adjusted 15/04/02 (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2002	New director appointed (3 pages)
14 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (4 pages)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
15 October 2001	Particulars of mortgage/charge (8 pages)
5 October 2001	New director appointed (2 pages)
25 September 2001	Return made up to 06/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=1087 Â£ ic 3293583/3294670 (2 pages)
26 April 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Ad 02/07/00--------- Â£ si [email protected] (2 pages)
26 February 2001	Ad 02/07/00--------- Â£ si [email protected] (2 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Ad 28/06/00--------- Â£ si [email protected] (2 pages)
23 January 2001	Ad 09/10/00--------- Â£ si [email protected]=271 Â£ ic 3289237/3289508 (2 pages)
24 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (36 pages)
26 October 2000	Nc inc already adjusted 09/10/00 (2 pages)
26 October 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
4 October 2000	Listing of particulars (72 pages)
29 August 2000	Return made up to 06/08/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
19 July 2000	Ad 15/06/00--------- Â£ si [email protected]=2173 Â£ ic 2014012/2016185 (2 pages)
19 July 2000	Ad 28/06/00--------- Â£ si [email protected]=150 Â£ ic 2016185/2016335 (2 pages)
11 July 2000	Ad 01/05/00--------- Â£ si [email protected]=23 Â£ ic 2010872/2010895 (2 pages)
11 July 2000	Ad 22/03/00--------- Â£ si [email protected]=1056 Â£ ic 2012956/2014012 (6 pages)
11 July 2000	Ad 15/06/00--------- Â£ si [email protected]=543 Â£ ic 2011845/2012388 (2 pages)
11 July 2000	Ad 14/03/00--------- Â£ si [email protected]=20343 Â£ ic 1990529/2010872 (2 pages)
11 July 2000	Ad 28/04/00--------- Â£ si [email protected]=950 Â£ ic 2010895/2011845 (3 pages)
11 July 2000	Ad 24/05/00--------- Â£ si [email protected]=568 Â£ ic 2012388/2012956 (2 pages)
19 May 2000	Ad 24/03/00--------- Â£ si [email protected]=500 Â£ ic 1845029/1845529 (2 pages)
19 May 2000	Ad 04/04/00--------- Â£ si [email protected]=145000 Â£ ic 1845529/1990529 (2 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 March 2000	Ad 18/02/00--------- Â£ si [email protected]=150 Â£ ic 1844879/1845029 (2 pages)
20 March 2000	Ad 29/12/99--------- Â£ si [email protected]=2849 Â£ ic 1841655/1844504 (2 pages)
20 March 2000	Ad 24/01/00--------- Â£ si [email protected]=750 Â£ ic 1831755/1832505 (2 pages)
20 March 2000	Ad 18/01/00--------- Â£ si [email protected]=200 Â£ ic 1831555/1831755 (2 pages)
20 March 2000	Ad 17/01/00--------- Â£ si [email protected]=2075 Â£ ic 1839580/1841655 (2 pages)
20 March 2000	Ad 18/01/00--------- Â£ si [email protected]=375 Â£ ic 1844504/1844879 (2 pages)
20 March 2000	Ad 03/02/00--------- Â£ si [email protected]=7075 Â£ ic 1832505/1839580 (2 pages)
20 March 2000	Ad 01/03/00--------- Â£ si [email protected]=500 Â£ ic 1831055/1831555 (2 pages)
20 March 2000	Ad 22/02/00--------- Â£ si [email protected]=300 Â£ ic 1830755/1831055 (2 pages)
2 March 2000	Ad 13/12/99--------- Â£ si [email protected]=10600 Â£ ic 1818655/1829255 (3 pages)
2 March 2000	Ad 22/11/99--------- Â£ si [email protected]=1500 Â£ ic 1829255/1830755 (2 pages)
4 February 2000	Ad 07/01/00--------- Â£ si [email protected]=500 Â£ ic 1818155/1818655 (2 pages)
4 February 2000	Ad 14/12/99--------- Â£ si [email protected]=400 Â£ ic 1817755/1818155 (2 pages)
11 January 2000	Ad 05/11/99--------- Â£ si [email protected]=4000 Â£ ic 1812605/1816605 (2 pages)
11 January 2000	Ad 12/11/99--------- Â£ si [email protected]=1150 Â£ ic 1816605/1817755 (2 pages)
25 October 1999	Nc inc already adjusted 22/10/99 (1 page)
25 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 October 1999	Listing of particulars (32 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 October 1999	Nc inc already adjusted 24/08/99 (1 page)
27 September 1999	Ad 07/09/99--------- Â£ si [email protected]=500 Â£ ic 1812105/1812605 (2 pages)
20 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
9 September 1999	Return made up to 06/08/99; bulk list available separately (8 pages)
3 August 1999	Director resigned (1 page)
29 July 1999	Ad 14/06/99--------- Â£ si [email protected]=33809 Â£ ic 1778295/1812104 (2 pages)
24 July 1999	Particulars of mortgage/charge (5 pages)
20 May 1999	Ad 16/04/99--------- Â£ si [email protected]=1250 Â£ ic 1777045/1778295 (2 pages)
7 May 1999	Ad 30/03/99--------- Â£ si [email protected]=83341 Â£ ic 1693704/1777045 (2 pages)
10 April 1999	Ad 24/02/99--------- Â£ si [email protected]=17500 Â£ ic 1676204/1693704 (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
29 October 1998	Full group accounts made up to 31 March 1998 (30 pages)
18 September 1998	Registered office changed on 18/09/98 from: oriel house 52 coombe road new malden surrey KT3 4QH (1 page)
11 September 1998	Statement of affairs (77 pages)
11 September 1998	Ad 09/07/98--------- Â£ si [email protected] (2 pages)
2 September 1998	Return made up to 06/08/98; bulk list available separately (11 pages)
2 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 September 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 August 1998	Company name changed cedardata PUBLIC LIMITED COMPANY\certificate issued on 27/08/98 (3 pages)
12 August 1998	Ad 07/07/98--------- Â£ si [email protected]=1250 Â£ ic 1666821/1668071 (2 pages)
30 April 1998	Ad 17/03/98--------- Â£ si [email protected]=2000 Â£ ic 1664821/1666821 (2 pages)
9 April 1998	Ad 05/03/98--------- Â£ si [email protected]=79205 Â£ ic 1585616/1664821 (2 pages)
9 April 1998	Ad 26/02/98--------- Â£ si [email protected]=1500 Â£ ic 1584116/1585616 (1 page)
30 January 1998	Particulars of mortgage/charge (4 pages)
2 September 1997	Return made up to 06/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
1 September 1997	Full group accounts made up to 31 March 1997 (34 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
28 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1997	Nc inc already adjusted 11/07/97 (1 page)
13 December 1996	Ad 12/11/96--------- Â£ si [email protected]=52631 Â£ ic 1531485/1584116 (2 pages)
26 November 1996	Particulars of mortgage/charge (4 pages)
15 September 1996	Full accounts made up to 31 March 1996 (30 pages)
15 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1996	Return made up to 06/08/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 August 1996	Memorandum and Articles of Association (5 pages)
17 June 1996	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
20 November 1995	New director appointed (2 pages)
26 September 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Full accounts made up to 31 March 1995 (27 pages)
25 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 July 1994	Director resigned;new director appointed (6 pages)
13 May 1994	Ad 07/03/94--------- Â£ si [email protected]=71425 Â£ ic 1460060/1531485 (11 pages)
14 March 1994	Ad 25/02/94--------- Â£ si 2145@1=2145 Â£ ic 1457915/1460060 (2 pages)
11 March 1994	Particulars of contract relating to shares (3 pages)
11 March 1994	Ad 25/01/94--------- Â£ si [email protected]=1407915 Â£ ic 50000/1457915 (2 pages)
11 March 1994	S-div 25/02/94 (1 page)
9 March 1994	Listing of particulars (61 pages)
24 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1994	New secretary appointed;new director appointed (6 pages)
4 February 1994	New director appointed (2 pages)
1 December 1993	Secretary resigned;director resigned (4 pages)
25 August 1993	Full accounts made up to 31 March 1993 (14 pages)
25 September 1992	Return made up to 06/08/92; full list of members (6 pages)
21 November 1991	Full accounts made up to 31 March 1991 (12 pages)
15 November 1990	Particulars of mortgage/charge (3 pages)
5 November 1990	Auditor's report (11 pages)
5 November 1990	Re-registration of Memorandum and Articles (10 pages)
5 November 1990	Auditor's statement (1 page)
5 November 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 November 1990	Balance Sheet (1 page)
5 November 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 November 1990	Declaration on reregistration from private to PLC (1 page)
27 September 1990	Return made up to 06/08/90; full list of members (4 pages)
14 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
19 September 1989	Return made up to 17/08/89; full list of members (5 pages)
6 February 1989	Return made up to 11/08/88; full list of members (4 pages)
1 December 1988	Particulars of contract relating to shares (3 pages)
1 December 1988	Wd 18/11/88 ad 15/07/88--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (3 pages)
25 October 1988	Nc inc already adjusted (1 page)
8 September 1988	Accounts for a small company made up to 31 March 1988 (3 pages)
31 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1986	Return made up to 07/10/86; full list of members (4 pages)
9 October 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
8 April 1983	Incorporation (18 pages)

Cedar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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