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Company Name: REDWOOD ST. MELLONS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01607684

Company Address:

REDWOOD ST. MELLONS MANAGEMENT COMPANY LIMITED
87 Verallo Drive
CARDIFF
CF11 8DT


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on redwood st. mellons management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on redwood st. mellons management company limited, please click on the link below:

REDWOOD ST. MELLONS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up12/05/20014.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
169 - Return by a company purchasing its own11/02/1995169
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
RES16 - Redemption of shares26/02/1996RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of documents and particulars required to be filed14/07/2006EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Memorandum and Articles - used in re-registration18/10/1998MAR
3.10 - Administrative Receiver's report03/02/19963.10
Auditor's letter of resignation14/07/1999AUD
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Memorandum and Articles12/02/1997MA
Redemption of shares - ordinary resolution07/06/2002ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Administrator's abstract of receipts and payments10/05/20022.9(SC)
First Directors and secretary and intended situation of Registered Office26/07/199510
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of petition for administration order23/06/19992.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
AUDS - Auditor's statement29/09/1993AUDS
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of disqualification order against a body corporate29/11/1997DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Capital/bonus issue - special resolution01/09/2003SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Return delivered for registration of a branch of an oversea company01/05/2003BR1
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Decrease in nominal capital29/05/1994RESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
MISC - Miscellaneous document25/12/1994MISC
363s - Annual Return06/01/2002363s
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
169 - Return by a company purchasing its own23/10/2004169
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Statement of company's affairs16/08/20034.20
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
2.18 - Notice of Order to deal with charged property01/01/19972.18
3.10 - Administrative Receiver's report27/06/20013.10
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
288b - Notice of resignation of directors or secretaries24/10/2000288b
363x - Annual Return04/03/2005363x