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ROWCO (191) LIMITED

Company number 02657251

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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)
08 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 88(2)R Ad 30/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 30/09/92--------- £ si 2@1=2 £ ic 2/4
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Oct 1992 225(1) Accounting reference date extended from 31/10 to 28/02
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Request DocumentAccounting reference date extended from 31/10 to 28/02
19 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Oct 1992 123 £ nc 100/110000 30/09/92
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Request Document£ nc 100/110000 30/09/92
19 Oct 1992 287 Registered office changed on 19/10/92 from: pearl assurance house 4 temple row birmingham W. midlands. B2 5HG
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Request DocumentRegistered office changed on 19/10/92 from: pearl assurance house 4 temple row birmingham W. midlands. B2 5HG
14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1992 CERTNM Company name changed ayceeco (105) LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed ayceeco (105) LIMITED\certificate issued on 24/08/92
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation