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Company Name: REDWOOD PRYOR LIMITED

Company Type:

Limited Company

Company No:

04599969

Company Address:

REDWOOD PRYOR LIMITED
10 Pryor Road
Sileby
LOUGHBOROUGH
LE12 7NS


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 PRYOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of striking-off action discontinued19/08/2004DISS40
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of passing of resolution removing an auditor25/06/2004386
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Allotment of securities - ordinary resolution03/10/1999ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
AAMD - Amended Accounts10/01/1995AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Orders to rescind, defer or stay20/11/1993COLIQ
RES13 - Other resolution25/01/2001RES13
169 - Return by a company purchasing its own23/06/2005169
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.48 - Notice of constitution of liquidation committee25/09/20054.48
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Capital/bonus issue - ordinary resolution21/03/1998ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Release of Official Receiver19/04/1994L64.07
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice to Official Receiver of winding-up order08/05/20024.13
Order of Court - dissolution void26/12/2004OC-DV
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Auditor's report27/10/2004AUDR
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Annual Return28/11/2004363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
694(4)(b) - Statement of name20/06/2005694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19