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Company Name: REDWOOD PINE LIMITED

Company Type:

Limited Company

Company No:

SC197888

Company Address:

REDWOOD PINE LIMITED
60 Cheapside Street
GLASGOW
G3 8BJ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REDWOOD PINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution12/10/2001L64.06
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of death of Voluntary Liquidator27/02/20064.44
ELRES - Elective resolution05/06/2002ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Statement of company's affairs08/01/19964.20
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Vary share rights/names - written resolution02/04/1998WRES12
694(4)(b) - Statement of name19/01/2004694(4)(b)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
395 - Particulars of a mortgage or charge15/07/1995395
SA - Shares agreement05/09/1998SA
Directions to defer dissolution23/12/1993L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
169 - Return by a company purchasing its own22/01/1999169
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
2.2(scot) - Notice of administration order25/12/19942.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
RES02 - esolution to re-register05/08/1997RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Other resolution - extraordinary resolution02/10/1993ERES13
F14 - Notice of wind up23/05/2002F14
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of order to deal with secured property12/01/20022.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Court Order for notice of wind up04/02/1996CO4.2S
Redemption of shares - ordinary resolution21/09/2002ORES16
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
RES09 - Confirmation of dissolution30/06/2003RES09
Redemption of shares - written resolution06/12/1993WRES16
4.43 - Notice of final meeting of creditors10/12/20064.43
53 - Application by a public company for re-registration as a private company07/01/200253