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Company Name: REDWOOD SYSTEMS LTD

Company Type:

Limited Company

Company No:

02929951

Company Address:

REDWOOD SYSTEMS LTD
Barnsley Business Innovation Centre
Innovation Way
BARNSLEY
S75 1JL


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on redwood systems ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on redwood systems ltd, please click on the link below:

REDWOOD SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
AA - Annual Accounts14/07/1998AA
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
225 - Change of Accounting Referenc16/12/2003225
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
2.7 - Administration Order31/07/20062.7
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Administration Order15/06/19972.7
Re-registration of a company from private to public with a change of name29/12/2000CERT7
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
363 - Annual Return06/09/2004363
123 - Notice of increase in nominal capital12/11/1998123
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of Administrative Receiver's death12/01/20003.7
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Re-registration of a company from private to public23/03/2005CERT5
Re-registration of a company from public to private23/04/1998CERT10
Valuation Report06/04/2002VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
AA - Annual Accounts20/12/2002AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Capital/bonus issue18/04/1994RES14
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
RES14 - Capital/bonus issue14/09/1999RES14
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Application to the Court for cancellation of resolution for re-registration06/09/200454
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
395 - Particulars of a mortgage or charge11/04/2004395
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
652C - Withdrawal of application for striking off11/09/2004652C
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Purchase own shares - ordinary resolution25/11/2004ORES08
401 - Register of Charges12/02/2001401
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Purchase own shares23/03/1994RES08
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Administrative Receiver's report22/10/19953.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
BONA - Bona Vacantia disclaimer17/05/2005BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
DISS40 - Notice of striking-off action disc06/03/1996DISS40
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)