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ALLEN ROWLAND & COMPANY LIMITED

Company number 00501131

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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)
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1997 363a Return made up to 01/10/97; full list of members
29 Oct 1997 288b Director resigned
29 Oct 1997 288b Secretary resigned
05 Jun 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 AA Accounts made up to 30 March 1996
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1996 353 Location of register of members
21 Oct 1996 190 Location of debenture register
21 Oct 1996 363a Return made up to 01/10/96; full list of members
21 Oct 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Oct 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
20 May 1996 288 New director appointed
20 May 1996 288 New secretary appointed
19 May 1996 288 Director resigned
19 May 1996 288 Director resigned
19 May 1996 288 Secretary resigned
19 May 1996 288 Director resigned
21 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
30 Oct 1995 363x Return made up to 01/10/95; full list of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 190 Location of debenture register
06 Jul 1995 325 Location of register of directors' interests
06 Jul 1995 353 Location of register of members