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ROWLANDS & HAMES INSURANCE BROKERS LIMITED

Company number 02195983

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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)
03 Jun 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
09 Apr 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
19 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
08 May 1990 AA Accounts for a small company made up to 31 December 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 December 1989
08 May 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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 December 1988
09 Jun 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
03 May 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1988 PUC 5 Wd 20/01/88 pd 05/01/88--------- £ si 2@1
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Request DocumentWd 20/01/88 pd 05/01/88--------- £ si 2@1
22 Feb 1988 PUC 2 Wd 20/01/88 ad 05/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/01/88 ad 05/01/88--------- £ si 998@1=998 £ ic 2/1000
10 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1988 CERTNM Company name changed fastmoon LIMITED\certificate issued on 18/01/88
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Request DocumentCompany name changed fastmoon LIMITED\certificate issued on 18/01/88
18 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1987 287 Registered office changed on 18/12/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/12/87 from: 2 baches st london N1 6UB
18 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1987 NEWINC Incorporation