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Company Name: REDWOOD SPRING LIMITED

Company Type:

Limited Company

Company No:

05605807

Company Address:

REDWOOD SPRING LIMITED
70 Upper Richmond Road
LONDON
SW15 2RP


Date:

23/11/2009

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 SPRING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)14/09/1993OC425
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
OC425 - Order of Court (Section 425)26/02/2001OC425
Re-registration of a company from public to private with a change of name25/03/1995CERT11
363b - Annual Return26/09/2006363b
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
OC - Order of Court24/05/2001OC
363s - Annual Return11/04/2000363s
Vary share rights/names22/03/2006RES12
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of increase in nominal capital01/05/1995123
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
6 - Cancellation of alteration to the objects of a company05/07/19996
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
694(4)(b) - Statement of name27/07/1996694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
325 - Location of register of directors' interests in shares etc06/09/2004325
363a - Annual Return04/09/1998363a
New Incorporation documents20/05/1998NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
AAMD - Amended Accounts02/09/1995AAMD
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
RES12 - Vary share rights/names30/12/2003RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Statement of name27/02/1999EEIG1
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Report of meeting approving voluntary arrangement19/10/19971.1
SRES13 - Other resolution - special resolution26/01/1999SRES13
F14 - Notice of wind up29/11/2002F14
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Application by a private company for re-registration as a public company18/02/200343(3)
Directions to defer dissolution13/09/1998L64.04
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
363b - Annual Return14/03/2000363b