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CEDAR (REAL ESTATE) LTD: Filings - Page 2

    • Overview

    Company NameCEDAR (REAL ESTATE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551418
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CEDAR (REAL ESTATE) LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Vindex Services Limited as a person with significant control on Dec 20, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Dec 21, 2016

    		1 pagesTM02

    Appointment of Mr Mark Aaron Reid as a director on Dec 21, 2016

    		2 pagesAP01

    Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 24 Blythswood Square Glasgow G2 4BG on Dec 21, 2016

    		1 pagesAD01

    Appointment of Mr Alan Maxwell Macbeth as a director on Dec 21, 2016

    		2 pagesAP01

    Termination of appointment of Vindex Limited as a director on Dec 21, 2016

    		1 pagesTM01

    Termination of appointment of Vindex Services Limited as a director on Dec 21, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2016

    		RES15

    Termination of appointment of Christine Truesdale as a director on Dec 20, 2016

    		1 pagesTM01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2016

    Statement of capital on Nov 29, 2016

    • Capital: GBP 2
    		SH01
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0