Cedarvale

Company Name	Cedarvale
Company Status	Active
Company Number	02220037
Category	Private Unlimited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Rosemarie Bernadette Katherine Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(11 years after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr John Charles Weir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	04 March 2013(25 years after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Surveyor And Town Planner
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Nicola Ann Dymond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Christopher Paul West
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Tom Joy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(32 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Joanna Martha Henning
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(32 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Town Planner
Country of Residence	England
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Patrick Locke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1994)
Role	Secretary Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1994)
Role	Commmercial Property Manager
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Secretary Name	Colin Roy Hopkins
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Flat I 151 Plough Way London SE16 1FN

Secretary Name	Joseph William Cannon
Nationality	British
Status	Resigned
Appointed	16 December 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	31 Newport Road Burgess Hill West Sussex RH15 8QG

Secretary Name	Mr James Evelyn Brooke Turner
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Richard James Nabarro
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Ecclesiastical Administrator
Correspondence Address	37 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Marian Adams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Head Of Accounting Services
Correspondence Address	9 Birds Hill Letchworth Hertfordshire SG6 1PL

Director Name	Mr Richard Taylerson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	49 Dawnay Road Great Bookham Surrey KT23 4PE

Secretary Name	Mrs Sandra Anne Meggs
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Queen Anne Avenue Bromley Kent BR2 0SE

Secretary Name	Mr Joseph William Cannon
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ferndale Road Burgess Hill West Sussex RH15 0HG

Secretary Name	Robert Louis Carroll
Nationality	British
Status	Resigned
Appointed	02 December 1998(10 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Financial Secretary
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Chief Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Robert Louis Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 July 2018)
Role	Property Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Director Name	Robert John Lines
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Ridge Langley Sanderstead Surrey CR2 0AS

Director Name	Mr Joseph William Cannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2007(19 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Great Smith Street London SW1P 3PS

Contact

Website	cedarvale.net
Telephone	01949 829378
Telephone region	Whatton

Location

Registered Address	29 Great Smith Street London SW1P 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cricklewood Trading Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,096,289
Current Liabilities	£9,407

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

5 May 1989	Delivered on: 18 May 1989 Persons entitled: Imry Property Holdings PLC Classification: Second mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 5/1/89, a mortgage dated 22/3/89 and this deed. Particulars: F/H land in the parishes of sevirgton & mersham ashford kent. Outstanding
5 May 1989	Delivered on: 18 May 1989 Persons entitled: Church Commissioner for England. Classification: Second mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 5/5/89 and/or this deed. Particulars: F/H land in the parishes of sevington & marshes ashford kent. Outstanding
5 May 1989	Delivered on: 18 May 1989 Persons entitled: Church Commissioners for England Classification: Second mortgage Secured details: All monies due or to become due from the company and/or ashford great park (phase I) to the chargee, under the terms of a facility letter dated 5/1/89 a mortgage dated 22/3/89 and this deed. Particulars: F/H land in the parishes of sevington & mersham ashford kent. Outstanding
22 March 1989	Delivered on: 4 April 1989 Persons entitled: Church Commissioners for England Classification: A first mortgage Secured details: All monies due or to become due from the company and/or ashford great park (phase I) limited under the facility letter dated 5.1.89 and or this deed. Particulars: F/H land situate in the parishes of mersham sevinton of kingsnorth near ashford kent whole of land trnsferred to the borrowers by ashford great park ( phase 1 ) LTD, by a transfer dated 22/03/89. Outstanding
22 March 1989	Delivered on: 4 April 1989 Persons entitled: Church Commissioners for England Classification: A second mortgage Secured details: All monies due or to become due from the company and/or ashford great park (phase I) limited under the facility letter dated 5.1.89 and/or this deed. Particulars: F/H land situate in the parish of mersham sevington & kingsnorth near ashford kent whole of land transferred to the borrowers by ashford great park ( phase 1 ) LTD by a transfer dated 22/03/89. Outstanding
22 March 1989	Delivered on: 4 April 1989 Persons entitled: Imry Property Holdings PLC. Classification: A second mortgage Secured details: All monies due or to become due from the company and/or ashford great park (phase I) limited under the facility letter dated 5.1.89 and/or this deed. Particulars: F/H land situate in the parishes of mersham sevington & kingsnorth near ashford kent whole of land transferred to the borrowers by ashford great park ( phase 1 ) LTD, by a transfer dated 22/03/89. Outstanding
5 May 1989	Delivered on: 18 May 1989 Satisfied on: 3 September 1993 Persons entitled: Church Commissioners per England Classification: First mortgage Secured details: All monies due or to become due from the company and/or ashford great park (phase I) to the chargee, under the terms of a facility letter dated 5/1/89 a mortgage dated 22/3/89 and this deed. Particulars: F/H land in the parishes of sevington & mersham ashford kent. Fully Satisfied

Filing History

30 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 March 2020	Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages)
13 March 2020	Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 May 2019	Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages)
29 May 2019	Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 August 2018	Appointment of Nicola Ann Dymond as a director on 6 August 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page)
24 July 2018	Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 May 2017	Second filing of Confirmation Statement dated 04/05/2017 (5 pages)
22 May 2017	Second filing of Confirmation Statement dated 04/05/2017 (5 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017. (6 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017. (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Jospeh William Cannon on 14 May 2013 (2 pages)
5 June 2013	Director's details changed for Jospeh William Cannon on 14 May 2013 (2 pages)
25 March 2013	Appointment of Mr John Charles Weir as a director (2 pages)
25 March 2013	Appointment of Mr John Charles Weir as a director (2 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
22 March 2012	Full accounts made up to 31 December 2011 (11 pages)
22 March 2012	Full accounts made up to 31 December 2011 (11 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
7 March 2011	Full accounts made up to 31 December 2010 (11 pages)
7 March 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2010	Appointment of Robert John Lines as a director (3 pages)
13 July 2010	Appointment of Robert John Lines as a director (3 pages)
5 July 2010	Termination of appointment of a director (2 pages)
5 July 2010	Termination of appointment of a director (2 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Full accounts made up to 31 December 2009 (11 pages)
22 January 2010	Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Rosemarie Bernadette Katherine Jones on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Rosemarie Bernadette Katherine Jones on 18 January 2010 (3 pages)
22 January 2010	Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
8 June 2009	Return made up to 14/05/09; full list of members (6 pages)
8 June 2009	Return made up to 14/05/09; full list of members (6 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
15 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
15 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Return made up to 14/05/08; full list of members (6 pages)
29 May 2008	Return made up to 14/05/08; full list of members (6 pages)
31 October 2007	New director appointed (3 pages)
31 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007	Return made up to 14/05/07; full list of members (6 pages)
4 July 2007	Return made up to 14/05/07; full list of members (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Return made up to 14/05/05; full list of members (8 pages)
14 June 2005	Return made up to 14/05/05; full list of members (8 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Return made up to 14/05/04; no change of members (6 pages)
20 May 2004	Return made up to 14/05/04; no change of members (6 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 14/05/02; no change of members (6 pages)
24 May 2002	Return made up to 14/05/02; no change of members (6 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Return made up to 14/05/01; no change of members (6 pages)
21 May 2001	Return made up to 14/05/01; no change of members (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Return made up to 14/05/00; full list of members (8 pages)
18 May 2000	Return made up to 14/05/00; full list of members (8 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 14/05/99; change of members (8 pages)
24 May 1999	Return made up to 14/05/99; change of members (8 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
4 January 1999	Â£ ic 88800100/100 22/12/98 Â£ sr 88800000@1=88800000 (1 page)
4 January 1999	Â£ ic 88800100/100 22/12/98 Â£ sr 88800000@1=88800000 (1 page)
21 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
21 December 1998	Re-registration of Memorandum and Articles (10 pages)
21 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
21 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1998	Re-registration of Memorandum and Articles (10 pages)
21 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
21 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 14/05/98; no change of members (7 pages)
31 May 1998	Return made up to 14/05/98; no change of members (7 pages)
11 November 1997	Secretary's particulars changed (1 page)
11 November 1997	Secretary's particulars changed (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
10 December 1996	Ad 28/11/96--------- Â£ si 40500000@1=40500000 Â£ ic 800100/41300100 (2 pages)
10 December 1996	Â£ nc 861000/88861000 28/11/96 (2 pages)
10 December 1996	Ad 28/11/96--------- Â£ si 47500000@1=47500000 Â£ ic 41300100/88800100 (2 pages)
10 December 1996	Ad 28/11/96--------- Â£ si 40500000@1=40500000 Â£ ic 800100/41300100 (2 pages)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Â£ nc 861000/88861000 28/11/96 (2 pages)
10 December 1996	Ad 28/11/96--------- Â£ si 47500000@1=47500000 Â£ ic 41300100/88800100 (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
21 May 1996	Return made up to 14/05/96; no change of members (7 pages)
21 May 1996	Return made up to 14/05/96; no change of members (7 pages)
21 November 1995	Auditor's resignation (4 pages)
21 November 1995	Auditor's resignation (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (14 pages)
19 October 1995	Full accounts made up to 31 December 1994 (14 pages)
16 June 1995	Return made up to 31/05/95; full list of members (20 pages)
16 June 1995	Return made up to 31/05/95; full list of members (20 pages)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 April 1995	Â£ nc 801000/861000 03/04/95 (1 page)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 April 1995	Â£ nc 801000/861000 03/04/95 (1 page)
25 November 1994	Resolutions WRES13 ‐ Written resolution (1 page)
25 November 1994	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1989	Company name changed paysystem LIMITED\certificate issued on 16/05/89 (2 pages)
15 May 1989	Company name changed paysystem LIMITED\certificate issued on 16/05/89 (2 pages)
27 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1988	Incorporation (15 pages)
10 February 1988	Incorporation (15 pages)
10 February 1988	Certificate of incorporation (1 page)
10 February 1988	Certificate of incorporation (1 page)

Cedarvale

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