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Company Name: REDWOOD TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

02817863

Company Address:

REDWOOD TECHNOLOGIES LIMITED
The Redwood Building
Broad Lane
BRACKNELL
RG12 9GU


Date:

25/11/2009

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 technologies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on redwood technologies limited, please click on the link below:

REDWOOD TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/05/2001AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
AA - Annual Accounts17/10/2005AA
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Confirmation of dissolution - special resolution10/10/1996SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of manager's particulars04/02/1997EEIG3
4.20 - Statement of company's affairs28/10/19964.20
Redemption of shares - extraordinary resolution23/07/2006ERES16
Resolution to re-register - special resolution19/07/1996SRES02
Re-registration of a company from public to private16/11/1997CERT10
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
RES03 - Exempt from appointment of auditor22/09/2002RES03
EEIG2 - Statement of name13/03/1997EEIG2
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Return by a company purchasing its own shares26/12/2003169
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
PROSP - Prospectus03/08/2000PROSP
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
3.4 - Certificate of constitution of creditors29/10/19943.4
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
2.19 - Notice of discharge of Administration Order25/11/20042.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Certificate of constitution of creditors28/01/19983.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
363x - Annual Return04/08/2005363x
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of discharge of Administration Order11/03/19952.19
EEIG1 - Statement of name30/10/2004EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
OCREREG - Order of Court for re-registration19/10/2006OCREREG
EEIG1 - Statement of name17/04/1996EEIG1
Scheme of Arrangement01/12/2005CLOSE
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
RES13 - Other resolution24/07/2003RES13
Notice of disqualification order against a body corporate11/05/1993DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
AA - Annual Accounts06/11/1993AA
RES14 - Capital/bonus issue25/03/1996RES14
2.21 - Statement of Administrator's proposals22/05/20032.21
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
SA - Shares agreement25/01/2005SA
EEIG2 - Statement of name02/11/1993EEIG2
WRES13 - Other resolution - written resolution26/02/2004WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Instrument issued under Section 244(5)24/03/1996COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CLOSE - Scheme of Arrangement08/06/1998CLOSE
RES09 - Confirmation of dissolution26/02/1994RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
RES10 - Allotment of securities23/09/2003RES10
AUDR - Auditor's report15/07/1999AUDR
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RES09 - Confirmation of dissolution30/06/2003RES09
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of appointment of Liquidator30/03/20064.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
169 - Return by a company purchasing its own25/01/2000169
Application for striking off03/06/2006652A
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Registration as Friendly Society04/07/2001CERTIPS
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
318 - Location of directors' service con09/07/2000318
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Other resolution - ordinary resolution29/05/1998ORES13