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ROWLEYS FOODS PLC

Company number 01726907

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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)
05 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Oct 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Oct 1988 BS Balance Sheet
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28 Oct 1988 AUDR Auditor's report
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28 Oct 1988 AUDS Auditor's statement
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28 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Oct 1988 287 Registered office changed on 25/10/88 from: nelson industrial estate west avenue kidsgrove stoke on trent staffs ST7 1TP
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Request DocumentRegistered office changed on 25/10/88 from: nelson industrial estate west avenue kidsgrove stoke on trent staffs ST7 1TP
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 New director appointed
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24 Oct 1988 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
10 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
09 Apr 1987 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
24 Mar 1987 363 Return made up to 01/09/86; full list of members
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Request DocumentReturn made up to 01/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 AA Accounts for a small company made up to 30 June 1985
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 30 June 1985