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ROWLANDS (FOOD PROVIDERS) LIMITED

Company number 00370588

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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)
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 395 Particulars of mortgage/charge
04 Mar 1998 155(6)a Declaration of assistance for shares acquisition
02 Mar 1998 395 Particulars of mortgage/charge
13 Nov 1997 363s Return made up to 29/10/97; no change of members
26 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Dec 1996 363s Return made up to 29/10/96; full list of members
10 Oct 1996 287 Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1996 288 Director's particulars changed
09 Nov 1995 363s Return made up to 29/10/95; no change of members
  • 363(287) ‐ Registered office changed on 09/11/95
02 Oct 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1994 363s Return made up to 29/10/94; 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 29/10/94; no change of members
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Dec 1993 363s Return made up to 29/10/93; 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 29/10/93; full list of members
30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Nov 1992 363b Return made up to 29/10/92; 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 29/10/92; full list of members
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Jul 1992 287 Registered office changed on 24/07/92 from: 12 cock lane london EC1A 9BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/92 from: 12 cock lane london EC1A 9BU
03 Dec 1991 363b Return made up to 29/10/91; 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 29/10/91; no change of members