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Company Name: REDWOOD SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

04746619

Company Address:

REDWOOD SERVICES UK LIMITED
56 Glebe Road
Finchley
LONDON
N3 2AX


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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of wind up03/04/2005F14
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
2.18 - Notice of Order to deal with charged property15/04/19952.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Increase in nominal capital - special resolution01/10/2005SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Re-registration of a company from unlimited to limited01/10/1999CERT1
F14 - Notice of wind up29/11/2002F14
Vary share rights/names31/05/1999RES12
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Change of Name Special Resolution21/01/2005SRES15
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Administrative Receiver's report28/04/19963.10
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Written elective resolution06/08/1998(W)ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Memorandum and Articles22/02/1998MA
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
363a - Annual Return16/03/2003363a
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Allotment of securities - extraordinary resolution12/09/2006ERES10
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
RES08 - Purchase own shares16/02/2002RES08
Confirmation of dissolution - written resolution06/10/1995WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Order of Court (Section 425)31/05/2005OC425
652A - Application for striking off02/09/1999652A
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of death of Liquidator04/06/19944.18(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
OC425 - Order of Court (Section 425)08/09/2004OC425
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
318 - Location of directors' service con13/01/2005318
325 - Location of register of directors' interests in shares etc30/10/2004325
Return delivered for registration of a branch of an oversea company22/12/2005BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Application by a private company for re-registration as a public company15/03/200043(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
RES10 - Allotment of securities18/06/1996RES10
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Application for striking off22/04/1997652A
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Re-registration of a company from public to private with a change of name06/08/2004CERT11
2.7 - Administration Order26/08/20002.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Statement of Administrator's proposals03/06/20042.21
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Release of Official Receiver23/03/1996L64.07HC
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Order to wind up21/08/2003COCOMP
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5