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Company Name: EDWARD ROWLAND

Company Type:

Non-Limited

Company Address:

EDWARD ROWLAND
22 Upper Wimpole St
LONDON
W1G 6NB


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on edward rowland or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edward rowland, please click on the link below:

EDWARD ROWLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Other resolution - extraordinary resolution07/11/1993ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
ELRES - Elective resolution05/07/2004ELRES
386 - Notice of passing of resolution removing an auditor30/10/2004386
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
325 - Location of register of directors' interests in shares etc08/09/1997325
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Administrator's Abstract of receipts and payments31/07/19942.15
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Increase in nominal capital - written resolution03/08/2005WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of disqualification of an individual26/10/1997DO1
2.6 - Notice of Administration Order10/09/19952.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
L64.04 - Directions to defer dissolution03/10/1995L64.04
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Certificate of release of Liquidator29/10/20004.14(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
AUD - Auditor's letter of resignation22/12/1993AUD
Re-registration of a company from private to public20/10/1997CERT5
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
RESO5 - Decrease in nominal capital02/01/2003RESO5
RES09 - Confirmation of dissolution20/12/1995RES09
Balance sheet10/10/2002BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
SRES15 - Change of Name Special Resolution26/07/2000SRES15
405(1) - Notice of appointment of Receiver12/11/2001405(1)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Order of Court for re-registration09/09/1993OCREREG
Statement of rights attached to allotted shares06/08/2005128(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Resolution to re-register - written resolution16/07/2000WRES02
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Application for striking off09/01/1998652A
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
BS - Balance sheet28/07/2001BS
Return by an oversea company subject to branch registration01/01/2002BR3
Notice of place where an oversea branch register is kept20/11/1997362
363x - Annual Return24/06/1999363x
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Confirmation of dissolution18/08/1994RES09
Notice of ceasing to act of Receiver22/06/2002405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Other resolution - special resolution14/09/1999SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Instrument issued under Section 244(5)16/01/2000COAD
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)