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ROWLINSON PACKAGING (SOUTH) LIMITED

Company number 02429702

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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)
06 Aug 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
18 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
09 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Jul 1990 CERTNM Company name changed gurnett lyons LIMITED\certificate issued on 03/07/90
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Request DocumentCompany name changed gurnett lyons LIMITED\certificate issued on 03/07/90
02 Jul 1990 CERTNM Company name changed\certificate issued on 02/07/90
11 May 1990 CERTNM Company name changed crestadeal LIMITED\certificate issued on 14/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed crestadeal LIMITED\certificate issued on 14/05/90
11 May 1990 CERTNM Company name changed\certificate issued on 11/05/90
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: caxton way thetford norfolk
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Request DocumentRegistered office changed on 26/03/90 from: caxton way thetford norfolk
26 Mar 1990 88(2)R Ad 16/03/90--------- £ si 99980@.1=9998 £ ic 2/10000
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Request DocumentAd 16/03/90--------- £ si 99980@.1=9998 £ ic 2/10000
26 Mar 1990 123 Nc inc already adjusted 13/03/90
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Request DocumentNc inc already adjusted 13/03/90
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1990 287 Registered office changed on 26/02/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 26/02/90 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
05 Oct 1989 NEWINC Incorporation