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ROWDEN REALISATIONS 4 LIMITED

Company number 01708559

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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)
15 Nov 1994 288 New director appointed
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23 May 1994 AA Full accounts made up to 31 December 1993
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06 May 1994 363s Return made up to 14/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/05/94; no change of members
11 Jan 1994 395 Particulars of mortgage/charge
28 Jun 1993 AA Full accounts made up to 31 December 1992
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24 May 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/93; no change of members
07 Jan 1993 AUD Auditor's resignation
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28 Oct 1992 395 Particulars of mortgage/charge
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13 Jun 1992 395 Particulars of mortgage/charge
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01 Jun 1992 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/05/92; full list of members
19 May 1992 AA Full accounts made up to 31 December 1991
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23 Apr 1992 288 New director appointed
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13 Mar 1992 88(2)R Ad 31/12/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 31/12/91--------- £ si 49900@1=49900 £ ic 100/50000
13 Mar 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
14 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
18 Oct 1990 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
05 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
05 Jun 1989 363 Return made up to 14/05/89; full list of members
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15 Nov 1988 363 Return made up to 14/08/88; no change of members
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01 Nov 1988 287 Registered office changed on 01/11/88 from: 16 gold tops newport gwent NP9 4PH
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Request DocumentRegistered office changed on 01/11/88 from: 16 gold tops newport gwent NP9 4PH