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Company Name: REDWOOD PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04532417

Company Address:

REDWOOD PROPERTY MANAGEMENT LIMITED
2 Redwood Court 567 Chester Road
SUTTON COLDFIELD
B73 5HU


Date:

29/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Early dissolution request30/10/1994L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
AUDS - Auditor's statement11/09/2003AUDS
Notice of passing of resolution removing an auditor28/05/1995386
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of administration order27/02/20052.2(scot)
2.21 - Statement of Administrator's proposals01/10/19972.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
363b - Annual Return04/06/2003363b
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
RES13 - Other resolution08/11/2005RES13
Application by an unlimited company to be re-registered as limited24/09/199351
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
L64.06 - Directions to defer dissolution16/11/2002L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
694(4)(b) - Statement of name16/03/1994694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Bona Vacantia disclaimer20/03/1995BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
RES10 - Allotment of securities22/08/1996RES10
Registration as Friendly Society26/12/2003CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
AAMD - Amended Accounts27/06/2001AAMD
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
318 - Location of directors' service con25/01/2006318
OC - Order of Court21/10/1996OC
Liquidator's statement of receipts and payments24/09/19934.68
12 - Declaration on application for registration04/12/199512
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
652C - Withdrawal of application for striking off09/03/1998652C
4.43 - Notice of final meeting of creditors10/10/20064.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
RES13 - Other resolution30/06/1993RES13
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Release of Official Receiver02/03/1996L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
363s - Annual Return14/12/1997363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
53 - Application by a public company for re-registration as a private company31/07/200553
3.4 - Certificate of constitution of creditors25/01/19993.4
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Exempt from appointment of auditor25/09/2006RES03
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
L64.01HC - Early dissolution request18/10/2006L64.01HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Disapplication of pre-emption rights06/02/2006RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
401 - Register of Charges25/04/1998401
3.8 - Notice of Order to dispose of charged property16/08/19933.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
123 - Notice of increase in nominal capital12/12/1999123
363x - Annual Return08/12/1996363x
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Vary share rights/names - ordinary resolution19/07/2001ORES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Cancellation of alteration to the objects of a company11/03/20016
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
123 - Notice of increase in nominal capital20/05/1994123
325 - Location of register of directors' interests in shares etc07/12/2005325
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15