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ROWAN MARKETING LIMITED

Company number 02013990

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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)
12 Mar 1990 363 Return made up to 31/12/89; full list of members
16 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1989 287 Registered office changed on 25/10/89 from: the polygon 4 stamford road bowden altrincham cheshire WA14 2JU
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Request DocumentRegistered office changed on 25/10/89 from: the polygon 4 stamford road bowden altrincham cheshire WA14 2JU
17 Jul 1989 363 Return made up to 14/10/88; full list of members
27 Jun 1989 288 Secretary resigned;new secretary appointed
02 Mar 1989 287 Registered office changed on 02/03/89 from: 13 the commons sandbach cornwall CW11 0EG
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Request DocumentRegistered office changed on 02/03/89 from: 13 the commons sandbach cornwall CW11 0EG
12 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Nov 1987 363 Return made up to 14/10/87; full list of members
17 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Aug 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1987 288 Secretary resigned;new secretary appointed
07 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1987 288 New director appointed
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
09 Dec 1986 287 Registered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Nov 1986 CERTNM Company name changed linetake LIMITED\certificate issued on 05/11/86
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Request DocumentCompany name changed linetake LIMITED\certificate issued on 05/11/86
31 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions