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ROWBROCKE LIMITED

Company number 01566727

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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)
02 Apr 1997 AA Accounts for a small company made up to 31 December 1996
08 Nov 1996 363s Return made up to 13/10/96; full list of members
20 Jun 1996 AA Accounts for a small company made up to 31 December 1995
09 Nov 1995 363s Return made up to 13/10/95; no change of members
28 Jul 1995 403b Declaration of mortgage charge released/ceased
28 Jul 1995 403b Declaration of mortgage charge released/ceased
30 Mar 1995 AA Accounts for a small company made up to 31 December 1994
05 Nov 1994 363s Return made up to 13/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; no change of members
16 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 363s Return made up to 13/10/93; full list of members
  • 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 DocumentReturn made up to 13/10/93; full list of members
27 Apr 1993 169 £ ic 100/65 09/03/93 £ sr 35@1=35
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100/65 09/03/93 £ sr 35@1=35
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 Oct 1992 363s Return made up to 13/10/92; no change of members
  • 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 DocumentReturn made up to 13/10/92; no change of members
15 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
07 Jan 1992 363a Return made up to 30/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; no change of members
05 Jan 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
20 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
06 Nov 1990 363 Return made up to 13/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/90; full list of members
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1989 363 Return made up to 04/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/89; full list of members
31 Oct 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988