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Company Name: REDWOOD PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04753145

Company Address:

REDWOOD PROJECTS LIMITED
Redwood Barn
St Michaels
TENBURY WELLS
WR15 8TL


Date:

01/12/2009

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

Email Address:
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REDWOOD PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Application by a private company for re-registration as a public company08/01/199943(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Return delivered for registration of a branch of an oversea company08/10/1993BR1
3.7 - Notice of Administrative Receiver's death04/03/19963.7
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
397a -12/10/1993397a
Allotment of securities - written resolution31/01/1995WRES10
Notice of ceasing to act of Receiver15/05/1994405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Resolution to re-register - ordinary resolution23/02/2005ORES02
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
BS - Balance sheet25/02/1997BS
Application for striking off23/10/2005652A
Amended Accounts04/11/2002AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
386 - Notice of passing of resolution removing an auditor08/07/2006386
RES08 - Purchase own shares12/03/2000RES08
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Notice of appointment of directors or secretaries21/10/2006288a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
694(4)(a) - Statement of name09/02/2005694(4)(a)
BS - Balance sheet21/04/1998BS
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
AAMD - Amended Accounts03/04/1994AAMD
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Resolution to re-register15/06/1997RES02
Notice of removal of Liquidator01/01/19944.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
363b - Annual Return24/08/1999363b
OC425 - Order of Court (Section 425)15/10/1994OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
OC138 - Order of Court (Section 138)30/07/1993OC138
VAL - Valuation Report15/12/1993VAL
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
EEIG1 - Statement of name19/07/1995EEIG1
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
287 - Change in situation or address of Registered Office28/02/1996287
Confirmation of dissolution - written resolution08/12/2001WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Allotment of securities30/09/1997RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
RELREC - Official Receiver's release07/04/1999RELREC
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
401 - Register of Charges06/09/2004401
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72