ROWANDEAN LTD.

Company number 03014774

Date	Type	Description	View / Download
14 Aug 1997	287	Registered office changed on 14/08/97 from: oakmoore court hampton lovett droitwich worcs WR9 0QH	(1 page)
20 Feb 1997	363s	Return made up to 26/01/97; full list of members 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
27 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
16 May 1996	225	Accounting reference date shortened from 31/01/96 to 31/12/95	(1 page)
26 Mar 1996	287	Registered office changed on 26/03/96 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
25 Feb 1996	88(2)R	Ad 13/02/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
25 Feb 1996	288	Director resigned	(1 page)
25 Feb 1996	288	Secretary resigned	(1 page)
25 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Feb 1996	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Feb 1996	123	£ nc 100/10002 01/02/96	(1 page)
14 Feb 1996	363s	Return made up to 26/01/96; full list of members	(6 pages)
07 Feb 1996	CERTNM	Company name changed key retail LIMITED\certificate issued on 08/02/96	(2 pages)
28 Jan 1996	288	New director appointed	(2 pages)
28 Jan 1996	288	New secretary appointed	(2 pages)
26 Jan 1996	288	Secretary resigned;director resigned	(2 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: 31 corsham street london N1 6DR	(1 page)
26 Jan 1995	NEWINC	Incorporation	(18 pages)

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