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ROWANGLEN LIMITED

Company number 00520419

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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 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Nov 1995 288 Director's particulars changed
14 Sep 1995 AA Full accounts made up to 31 December 1994
23 May 1995 287 Registered office changed on 23/05/95 from: the racecourse rolleston newark nottinghamshire NG25 0TS
23 May 1995 288 Secretary resigned;new secretary appointed
23 May 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 08/08/94; no change of members
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Request DocumentReturn made up to 08/08/94; no change of members
15 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 363a Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
06 May 1994 287 Registered office changed on 06/05/94 from: north lane sandgate folkestone kent CT20 3AS
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Request DocumentRegistered office changed on 06/05/94 from: north lane sandgate folkestone kent CT20 3AS
20 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Sep 1993 288 New director appointed
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11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1992 363s Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members
13 Aug 1992 363(288) Secretary resigned
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05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge