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ROWEDL LIMITED

Company number 02488608

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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)
23 Sep 2003 288b Director resigned
17 Sep 2003 AA Accounts for a small company made up to 30 June 2003
09 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned
27 Mar 2003 363s Return made up to 20/03/03; full list of members
20 Feb 2003 88(2)R Ad 14/02/03--------- £ si 30@1=30 £ ic 5000/5030
20 Feb 2003 123 Nc inc already adjusted 14/02/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288c Secretary's particulars changed
06 Sep 2002 AA Accounts for a small company made up to 30 June 2002
04 Apr 2002 363s Return made up to 20/03/02; full list of members
08 Sep 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 AA Accounts for a small company made up to 30 June 2001
04 Apr 2001 363s Return made up to 20/03/01; full list of members
12 Sep 2000 AA Accounts for a small company made up to 30 June 2000
03 Apr 2000 363s Return made up to 20/03/00; full list of members
21 Sep 1999 AA Accounts for a small company made up to 30 June 1999
30 Mar 1999 363s Return made up to 20/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 AA Accounts for a small company made up to 30 June 1998
16 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New secretary appointed