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ROWALLAN HOLDINGS LIMITED

Company number SC135144

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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)
05 Dec 2000	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
06 Dec 1999	363s	Return made up to 21/11/99; full list of members	View PDF Return made up to 21/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
24 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Nov 1998	363s	Return made up to 21/11/98; full list of members	View PDF Return made up to 21/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	363s	Return made up to 21/11/97; no change of members	View PDF Return made up to 21/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Apr 1997	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 1 page (1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Dec 1996	363s	Return made up to 21/11/96; no change of members	View PDF Return made up to 21/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	View PDF Accounts for a dormant company made up to 30 April 1995 - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	363s	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
06 Dec 1994	363s	Return made up to 21/11/94; no change 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 DocumentReturn made up to 21/11/94; no change of members
18 Nov 1994	AA	Accounts for a dormant company made up to 30 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 30 April 1994
18 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 Nov 1993	363s	Return made up to 21/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 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 21/11/93; no change of members

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