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ROWTEX LIMITED

Company number 02311427

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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)
17 Sep 1990 AA Accounts for a dormant company made up to 30 April 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 dormant company made up to 30 April 1990
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
23 Feb 1989 88(2) Wd 09/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
21 Feb 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1988 287 Registered office changed on 21/12/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 21/12/88 from: 50 lincoln's inn fields london WC2A 3PF
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1988 CERTNM Company name changed swellbuild LIMITED\certificate issued on 02/12/88
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Request DocumentCompany name changed swellbuild LIMITED\certificate issued on 02/12/88
29 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation