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L.ROWLAND & COMPANY LIMITED

Company number 00228923

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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 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 08/10/94; full list 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 08/10/94; full list of members
11 Oct 1994 AA Full group accounts made up to 2 April 1994
13 Oct 1993 AA Full group accounts made up to 3 April 1993
13 Oct 1993 363s Return made up to 08/10/93; change of members
  • 363(288) ‐ Director's particulars changed
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 08/10/93; change of members
09 Nov 1992 363s Return made up to 19/10/92; 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 19/10/92; change of members
28 Oct 1992 AA Full group accounts made up to 4 April 1992
21 Jul 1992 MEM/ARTS Memorandum and Articles of Association
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jul 1992 88(2)R Ad 29/06/92--------- premium £ si 110833@1=110833 £ ic 950000/1060833
21 Jul 1992 123 £ nc 1000000/1165833 29/06/92
09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Apr 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
20 Nov 1991 363b Return made up to 31/10/91; full list 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 31/10/91; full list of members
07 Nov 1991 AA Full group accounts made up to 31 March 1991
15 May 1991 395 Particulars of mortgage/charge
20 Nov 1990 AA Full group accounts made up to 31 March 1990