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Company Name: REDWOOD SYSTEMS MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

03136850

Company Address:

REDWOOD SYSTEMS MAINTENANCE LIMITED
6A Dickensons Place
Woodside Green
LONDON
SE25 5HL


Date:

27/11/2009

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 SYSTEMS MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name23/10/2005EEIG2
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
3.7 - Notice of Administrative Receiver's death05/11/19993.7
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Liquidator's statement of receipts and payment23/11/19974.6(SC)
363s - Annual Return21/08/1998363s
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Purchase own shares - ordinary resolution25/11/2004ORES08
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
OC - Order of Court29/10/1999OC
405(1) - Notice of appointment of Receiver30/11/1995405(1)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
L64.01HC - Early dissolution request09/10/2005L64.01HC
Redemption of shares16/05/2001RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
COCOMP - Order to wind up03/07/1995COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
RES08 - Purchase own shares12/07/2004RES08
Notice of striking-off action suspended16/07/2005DISS6
BS - Balance sheet31/08/2006BS
Notice of resignation of Liquidator04/11/20034.16(SC)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of Administration Order06/07/20042.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
COAD - Instrument issued under Section 244(5)09/11/2003COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
EEIG1 - Statement of name11/07/2000EEIG1
RELREC - Official Receiver's release12/03/1999RELREC
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.48 - Notice of constitution of liquidation committee14/12/19944.48
1.1 - Report of meeting approving voluntary arran20/08/20011.1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
318 - Location of directors' service con19/03/2002318
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
RELREC - Official Receiver's release24/04/2000RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.20 - Statement of company's affairs22/06/19944.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Annual Return (Welsh language form)14/12/2004363CYM
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Re-registration of a company from limited to unlimited20/11/2000CERT3
Resolution to re-register - ordinary resolution27/02/2000ORES02
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Return of alteration in the charter25/07/1997692(1)(a)