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Company Name: REDWOOD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03322461

Company Address:

REDWOOD SOLUTIONS LIMITED
Melodies
13 Kenelm Close
HARROW
HA1 3TE


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REDWOOD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up10/07/2006COCOMP
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
2.18 - Notice of Order to deal with charged property25/11/19962.18
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Register of members in non-legible form02/12/2002353a
RELREC - Official Receiver's release08/11/2001RELREC
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Vary share rights/names - written resolution14/02/2000WRES12
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
288a - Notice of appointment of directors or secretaries05/07/2006288a
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Register of Charges09/07/2002401
Shares agreement06/06/1995SA
Notice of manager's particulars25/04/2002EEIG3
SA - Shares agreement02/09/2003SA
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of Administrative Receiver's death16/08/19933.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Annual Return25/07/2006363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Allotment of securities - special resolution22/10/1998SRES10
2.23 - Notice of result of meeting of creditors31/07/19952.23
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Financial assistance in shares acquisition25/11/1999RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
BS - Balance sheet17/05/1996BS
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Other resolution - extraordinary resolution24/04/2004ERES13
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Financial assistance in shares acquisition11/10/2003RES07
Memorandum and Articles - used in re-registration05/03/1997MAR
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
363 - Annual Return21/01/2002363
Early dissolution request04/01/1995L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Instrument issued under Section 244(5)20/12/1996COAD
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
363s - Annual Return05/07/1994363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
EEIG6 - Statement of name01/12/2000EEIG6
L64.04 - Directions to defer dissolution29/03/1995L64.04
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Other resolution - extraordinary resolution22/02/2003ERES13
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Re-registration of a company from limited to unlimited14/03/2002CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Confirmation of dissolution25/11/1996RES09
Confirmation of dissolution - written resolution21/09/2004WRES09
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of ceasing to act of Receiver11/06/1995405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
288b - Notice of resignation of directors or secretaries28/06/2003288b