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ROWLANDSON INVESTMENTS LIMITED

Company number 00707194

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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)
25 Mar 1991 287 Registered office changed on 25/03/91 from: brent chase house 25 high street brentwood essex CM14 4RG
27 Mar 1990 AA Full group accounts made up to 30 April 1989
27 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
13 Nov 1989 288 Director resigned
03 May 1989 AA Full group accounts made up to 30 April 1988
03 May 1989 363 Return made up to 23/03/89; full list of members
27 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1988 PUC 3 Wd 26/10/88 ad 26/05/87--------- £ si 140912@.25=35228
29 Jul 1988 AA Full accounts made up to 30 April 1987
29 Jul 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
07 Jul 1988 SA Statement of affairs
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16 Jun 1988 123 Nc inc already adjusted
25 Apr 1988 PUC 3 Wd 18/04/88 ad 30/03/88--------- premium £ si 2724@.25=681
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1987 MEM/ARTS Memorandum and Articles of Association
15 Dec 1987 288 New director appointed
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 CERTNM Company name changed harmer finance LIMITED\certificate issued on 27/11/87
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Request DocumentCompany name changed harmer finance LIMITED\certificate issued on 27/11/87
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1987 CERTNM Company name changed\certificate issued on 26/11/87
24 Aug 1987 MEM/ARTS Memorandum and Articles of Association
24 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1987 AA Full accounts made up to 30 April 1986
03 Aug 1987 363 Return made up to 30/04/87; full list of members