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ROWLINSON CONSTRUCTIONS LIMITED

Company number 02596893

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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)
22 May 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
11 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 155(6)a Declaration of assistance for shares acquisition
22 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
17 Oct 1997 AA Full accounts made up to 31 March 1997
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997 288a New director appointed
07 Jul 1997 155(6)a Declaration of assistance for shares acquisition
02 Jul 1997 395 Particulars of mortgage/charge
29 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 May 1997 AUD Auditor's resignation
28 May 1997 288a New director appointed
28 May 1997 288a New director appointed
23 May 1997 363s Return made up to 31/03/97; full list of members
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
07 Oct 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 288 New secretary appointed
04 Jul 1996 288 Secretary resigned
03 May 1996 363s Return made up to 31/03/96; no change of members
24 Oct 1995 AA Full accounts made up to 31 March 1995