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REDWOODS SERVICES LIMITED

Company number SC133475

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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)
09 Aug 1995 363s Return made up to 19/08/95; full list of members
20 Jun 1995 288 Secretary resigned;new secretary appointed
08 Jun 1995 AA Full accounts made up to 31 December 1994
10 Mar 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Mar 1995 287 Registered office changed on 10/03/95 from: mcclure naismith anderson & gardiner 49 queen street edinburgh EH2 3NH
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Request DocumentRegistered office changed on 10/03/95 from: mcclure naismith anderson & gardiner 49 queen street edinburgh EH2 3NH
12 Aug 1994 363s Return made up to 19/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/08/94; no change of members
10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Oct 1993 363s Return made up to 19/08/93; no change of members
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Request DocumentReturn made up to 19/08/93; no change of members
06 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1992 363s Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members
23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jun 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 CERTNM Company name changed forty nine (10) LIMITED\certificate issued on 27/04/92
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Request DocumentCompany name changed forty nine (10) LIMITED\certificate issued on 27/04/92
19 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation