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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)
16 Apr 2004 363s Return made up to 20/04/04; full list of members
03 Mar 2004 288a New director appointed
24 Feb 2004 AA Accounts for a medium company made up to 30 November 2003
16 May 2003 363s Return made up to 20/04/03; full list of members
10 Mar 2003 AA Accounts for a medium company made up to 30 November 2002
04 Sep 2002 AA Accounts for a small company made up to 30 November 2001
10 Jul 2002 395 Particulars of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 363s Return made up to 20/04/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed
19 Jul 2001 AA Accounts for a small company made up to 30 November 2000
03 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
10 Apr 2001 288a New director appointed
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 CERTNM Company name changed E. & W. rowlinson & co., LIMITED\certificate issued on 29/11/00
20 Nov 2000 88(3) Particulars of contract relating to shares
20 Nov 2000 88(2)R Ad 15/11/00--------- £ si 95000@1=95000 £ ic 5000/100000
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 2000 363s Return made up to 20/04/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 30 November 1999
28 Apr 1999 363s Return made up to 20/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 AA Accounts for a small company made up to 30 November 1998