- Company Overview for REDWOODS SERVICES LIMITED (SC133475)
- Filing history for REDWOODS SERVICES LIMITED (SC133475)
- People for REDWOODS SERVICES LIMITED (SC133475)
- More for REDWOODS SERVICES LIMITED (SC133475)
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) |
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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
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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
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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
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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 |
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 |