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Company Name: REDWOOD PROPERTY AND TRADING COMPANY LIMITED

Company Type:

Limited Company

Company No:

01847008

Company Address:

REDWOOD PROPERTY AND TRADING COMPANY LIMITED
5 Redwood Mews
Hannington Road
LONDON
SW4 0LJ


Date:

27/11/2009

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 PROPERTY AND TRADING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of resignation of Liquidator29/06/20044.16(SC)
RELREC - Official Receiver's release09/06/1993RELREC
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
EEIG2 - Statement of name29/05/2002EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
363s - Annual Return08/04/1996363s
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Certificate that creditors have been paid in full24/08/20004.51
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Annual Return02/06/2004363
Confirmation of dissolution - written resolution08/12/2001WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of completion of voluntary arrangement25/05/19931.4
Memorandum and Articles11/06/2005MA
Redemption of shares - special resolution08/10/2000SRES16
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Order of Court (Section 425)03/01/1998OC425
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08