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ROWANSBROOK LIMITED

Company number 02843528

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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)
31 Jan 1995 AA Accounts for a dormant company made up to 5 April 1994
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 5 April 1994
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1994 363s Return made up to 09/08/94; full list of members
  • 363(287) ‐ Registered office changed on 17/08/94
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Request DocumentReturn made up to 09/08/94; full list of members
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1994 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
01 Mar 1994 88(2)R Ad 09/10/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/10/93--------- £ si 2@1=2 £ ic 2/4
01 Mar 1994 288 New director appointed
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24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New secretary appointed
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25 Oct 1993 287 Registered office changed on 25/10/93 from: britannia house 75 high street sheerness kent ME12 1TX
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Request DocumentRegistered office changed on 25/10/93 from: britannia house 75 high street sheerness kent ME12 1TX
12 Sep 1993 287 Registered office changed on 12/09/93 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 12/09/93 from: 3 garden walk london EC2A 3EQ
12 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1993 NEWINC Incorporation