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Company Name: REDWOOD TREE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05299072

Company Address:

REDWOOD TREE SERVICES LIMITED
103 Arethusa Way
Bisley
WOKING
GU24 9BY


Date:

06/12/2009

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 TREE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Statement of name30/12/1993EEIG2
694(4)(b) - Statement of name16/03/1994694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Annual Return25/11/1996363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
2.21 - Statement of Administrator's proposals03/12/19942.21
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Return of alteration in the charter23/04/2002692(1)(a)
Scheme of Arrangement17/03/2004CLOSE
Declaration on application for registration (Welsh language form).09/10/199812CYM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
RES13 - Other resolution20/07/2006RES13
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Administrative Receiver's report12/01/20043.10
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
363 - Annual Return17/07/2003363
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Administrator's Abstract of receipts and payments12/09/19932.15
Change of Name Special Resolution25/11/2006SRES15
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
225 - Change of Accounting Referenc09/08/2006225
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice of death of Voluntary Liquidator15/07/19964.44
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
652A - Application for striking off26/04/2006652A
L64.06 - Directions to defer dissolution23/10/2004L64.06
363x - Annual Return22/05/2003363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
L64.07 - Release of Official Receiver30/11/1997L64.07
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Exempt from appointment of auditor04/04/2004RES03
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Allotment of securities - special resolution22/10/1998SRES10
287 - Change in situation or address of Registered Office16/10/1993287
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
363b - Annual Return10/04/2003363b
363s - Annual Return10/12/1996363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of final meeting of creditors11/11/19974.43
RES13 - Other resolution08/08/2003RES13
287 - Change in situation or address of Registered Office16/12/2003287
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)