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ROWBOTTOM LIMITED

Company number 02088154

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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)
10 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars 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 31/12/92; no change of members
25 Jun 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 AA Accounts for a small company made up to 31 March 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 March 1991
29 Nov 1991 AA Accounts for a small company made up to 31 March 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 March 1990
21 Jun 1991 363a Return made up to 31/12/90; 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 31/12/90; change of members
09 Jul 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
09 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Apr 1990 88(2)O Ad 23/01/90--------- £ si 588000@1
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Request DocumentAd 23/01/90--------- £ si 588000@1
10 Apr 1990 CERTNM Company name changed R. rowbottom & sons LIMITED\certificate issued on 11/04/90
10 Apr 1990 CERTNM Company name changed\certificate issued on 10/04/90
04 Apr 1990 88(2)P Ad 23/01/90--------- £ si 588000@1=588000 £ ic 2/588002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/90--------- £ si 588000@1=588000 £ ic 2/588002
06 Mar 1990 287 Registered office changed on 06/03/90 from: 6 south parade doncaster DN1 2DY
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Request DocumentRegistered office changed on 06/03/90 from: 6 south parade doncaster DN1 2DY
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 123 Nc inc already adjusted 23/01/90
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Request DocumentNc inc already adjusted 23/01/90
06 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
17 Oct 1989 AA Accounts for a small company made up to 31 March 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 March 1989