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ROWENBOROUGH LIMITED

Company number 02943426

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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)
13 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/07/95
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 28/06/95; full list of members
03 Mar 1995 224 Accounting reference date notified as 31/03
03 Mar 1995 88(2)R Ad 14/12/94--------- £ si 98@1=98 £ ic 2/100
15 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Nov 1994 287 Registered office changed on 05/11/94 from: 55 gower street london WC1E 6HQ
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Request DocumentRegistered office changed on 05/11/94 from: 55 gower street london WC1E 6HQ
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation