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ROWLINSON KNITWEAR LIMITED

Company number 01072854

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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)
07 Feb 2007 288a New director appointed
05 Feb 2007 AA Accounts for a medium company made up to 31 October 2006
02 Oct 2006 288b Director resigned
06 Jul 2006 288a New director appointed
22 Jun 2006 363a Return made up to 20/04/06; full list of members
25 Jan 2006 AA Accounts for a medium company made up to 31 October 2005
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 09/11/05
28 Nov 2005 88(2)R Ad 09/11/05--------- £ si 50@.1=5 £ ic 100060/100065
29 Jun 2005 288a New director appointed
09 Jun 2005 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 20/04/05; full list of members
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
07 Feb 2005 AA Accounts for a medium company made up to 30 November 2004
22 Nov 2004 88(2)R Ad 01/11/04--------- £ si 300@.1=30 £ ic 100030/100060
22 Nov 2004 88(2)R Ad 01/11/04--------- £ si 300@.1=30 £ ic 100000/100030
22 Nov 2004 123 Nc inc already adjusted 01/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed