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ROWAN HAMILTON LIMITED

Company number 02159275

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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)
14 May 1990 363 Return made up to 14/04/89; 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 14/04/89; full list of members
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1989 288 Director resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions