ROWDITCH

Company number 02798164

Date	Type	Description	View / Download
21 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	287	Registered office changed on 15/11/96 from: wetherby road scarcroft leeds west yorkshire LS14 3HS	(1 page)
07 Nov 1996	288c	Secretary's particulars changed	(1 page)
25 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Mar 1996	122	Div 14/03/96	(1 page)
20 Mar 1996	363a	Return made up to 10/03/96; full list of members	(8 pages)
20 Mar 1996	363(353)	Location of register of members 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 Document
07 Mar 1996	AA	Full accounts made up to 30 November 1995	(9 pages)
05 Mar 1996	CERT3	Certificate of re-registration from Limited to Unlimited
05 Mar 1996	MAR	Re-registration of Memorandum and Articles
05 Mar 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD
05 Mar 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD
05 Mar 1996	49(1)	Application for reregistration from LTD to UNLTD
19 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
19 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 30/11	(1 page)
19 Dec 1995	88(2)	Ad 08/12/95--------- £ si 12499799@1=12499799 £ ic 201/12500000	(2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1995	123	£ nc 1000/12500000 08/12/95	(1 page)
12 Dec 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
25 Aug 1995	288	Secretary's particulars changed	(2 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)