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REDWOOD HOUSE LIMITED

Company number SC106027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
19 May 1994 363s Return made up to 02/03/94; no change of members
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Request DocumentReturn made up to 02/03/94; no change of members
18 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
24 May 1993 363s Return made up to 02/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/93; no change of members
31 Aug 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
09 Apr 1992 363s Return made up to 02/03/92; full list of members
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Request DocumentReturn made up to 02/03/92; full list of members
14 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1991 410(Scot) Partic of mort/charge 9541
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Request DocumentPartic of mort/charge 9541
28 Mar 1991 363a Return made up to 02/03/91; no change of members
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Request DocumentReturn made up to 02/03/91; no change of members
27 Sep 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
31 May 1990 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
13 Dec 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
25 Aug 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Aug 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Feb 1989 MA Memorandum and Articles of Association
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions