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ROWE HANKINS LIMITED

Company number 02021691

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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)
10 Jun 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
23 May 1991 88(2)R Ad 20/04/91--------- £ si 100@1=100 £ ic 100/200
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 287 Registered office changed on 27/06/90 from: unit 24,bury business centre kay street bury lancs BL9 6BU
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Request DocumentRegistered office changed on 27/06/90 from: unit 24,bury business centre kay street bury lancs BL9 6BU
03 May 1990 88(2)R Ad 19/03/90--------- £ si 4700@1
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 123 £ nc 25000/49900 18/04/90
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Request Document£ nc 25000/49900 18/04/90
24 Apr 1990 123 £ nc 100/25000 24/03/90
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Request Document£ nc 100/25000 24/03/90
28 Mar 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
28 Mar 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
17 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
17 Apr 1989 363 Return made up to 05/04/89; 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 DocumentReturn made up to 05/04/89; full list of members
19 Aug 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
19 Aug 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
30 Jun 1988 287 Registered office changed on 30/06/88 from: 41 holbeach close bury lancs
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Request DocumentRegistered office changed on 30/06/88 from: 41 holbeach close bury lancs
30 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1986 NEWINC Incorporation