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ROWECON SYSTEMS LIMITED

Company number 02255554

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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)
28 Dec 2000 AA Accounts for a small company made up to 30 April 2000
17 May 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
25 Apr 1999 363s Return made up to 27/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Sep 1998 AA Accounts for a small company made up to 30 April 1998
20 May 1998 363s Return made up to 27/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 1998 AA Accounts for a small company made up to 30 April 1997
21 May 1997 363s Return made up to 27/03/97; full list of members
20 Nov 1996 AA Accounts for a small company made up to 30 April 1996
12 Apr 1996 363s Return made up to 27/03/96; full list of members
11 Sep 1995 AA Accounts for a small company made up to 30 April 1995
23 Apr 1995 363s Return made up to 10/04/95; full list of members
20 Apr 1995 88(2)R Ad 15/08/94--------- £ si 7500@1=7500 £ ic 27600/35100
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
27 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1994 88(2)R Ad 25/04/94--------- £ si 7500@1=7500 £ ic 20100/27600
27 May 1994 123 £ nc 50000/70000 25/04/94
23 May 1994 363s Return made up to 22/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 22/04/94; full list of members
06 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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 30 April 1993
07 May 1993 363s Return made up to 10/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 10/05/93; no change of members
07 Dec 1992 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
05 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 May 1992 363b Return made up to 10/05/92; 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 10/05/92; full list of members