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ROWLINSON GROUP LIMITED

Company number 00682070

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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)
04 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
14 Feb 1991 363a Return made up to 11/01/91; full list of members
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27 Nov 1990 288 New director appointed
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11 May 1990 287 Registered office changed on 11/05/90 from: wardle near nantwich cheshire CW5 6BN
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Request DocumentRegistered office changed on 11/05/90 from: wardle near nantwich cheshire CW5 6BN
27 Apr 1990 395 Particulars of mortgage/charge
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27 Apr 1990 395 Particulars of mortgage/charge
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09 Mar 1990 395 Particulars of mortgage/charge
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08 Mar 1990 395 Particulars of mortgage/charge
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06 Feb 1990 CERTNM Company name changed rowlinson (wirebound containers) LIMITED\certificate issued on 07/02/90
30 Jan 1990 AA Full accounts made up to 30 April 1989
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30 Jan 1990 363 Return made up to 11/01/90; full list of members
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08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 288 Director resigned
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19 Sep 1989 288 New director appointed
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1989 169 £ ic 50/29 £ sr 2194@.01=21
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Request Document£ ic 50/29 £ sr 2194@.01=21
20 Jul 1989 MEM/ARTS Memorandum and Articles of Association
20 Jul 1989 122 S-div
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28 Mar 1989 AA Full accounts made up to 30 April 1988
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28 Mar 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
22 Jan 1988 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
22 Jan 1988 363 Return made up to 13/11/87; full list of members
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Request DocumentReturn made up to 13/11/87; full list of members
07 Oct 1987 288 New director appointed
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