- Company Overview for ROWAN HAMILTON LIMITED (02159275)
- Filing history for ROWAN HAMILTON LIMITED (02159275)
- People for ROWAN HAMILTON LIMITED (02159275)
- Charges for ROWAN HAMILTON LIMITED (02159275)
- More for ROWAN HAMILTON LIMITED (02159275)
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) |
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14 May 1990 | 363 |
Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Nov 1989 | 287 |
Registered office changed on 06/11/89 from: 25 beaumont street oxford OX1 2NP
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Request DocumentRegistered office changed on 06/11/89 from: 25 beaumont street oxford OX1 2NP |
22 Sep 1989 | CERTNM |
Company name changed katumba ii LIMITED\certificate issued on 25/09/89
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Request DocumentCompany name changed katumba ii LIMITED\certificate issued on 25/09/89 |
08 Mar 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
16 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Sep 1988 | PUC 2 |
Wd 31/08/88 ad 01/08/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 31/08/88 ad 01/08/88--------- £ si 2@1=2 £ ic 2/4 |
01 Sep 1988 | CERTNM |
Company name changed zipideal LIMITED\certificate issued on 02/09/88
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Request DocumentCompany name changed zipideal LIMITED\certificate issued on 02/09/88 |
01 Sep 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
31 Aug 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Aug 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Aug 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
09 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Oct 1987 | 287 |
Registered office changed on 09/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/10/87 from: 2 baches street london N1 6UB |
09 Oct 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Oct 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |