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Company Name: JOHN ROWAN & PARTNERS LLP

Company Type:

Limited Company

Company No:

OC302030

Company Address:

JOHN ROWAN & PARTNERS LLP
Hermitage House
45 Church Street
REIGATE
RH2 0AD


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN ROWAN & PARTNERS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/03/1995ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Notice of passing of resolution removing an auditor05/10/1997386
Declaration of solvency31/12/19934.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of wind up09/11/1996F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Order of Court - dissolution void26/04/1997OC-DV
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of final meeting of creditors20/08/19964.17(SC)
3.10 - Administrative Receiver's report12/05/19973.10
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
401 - Register of Charges26/08/1994401
L64.04 - Directions to defer dissolution02/03/2002L64.04
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Order to wind up09/08/2003COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Register of Charges28/02/2001401
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Change in situation or address of Registered Office06/11/1993287
405(1) - Notice of appointment of Receiver15/07/1997405(1)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Register of members10/01/2006353
OCREREG - Order of Court for re-registration21/07/1993OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Decrease in nominal capital - written resolution22/01/1996WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of completion of voluntary arrangement11/07/19971.4(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
2.19 - Notice of discharge of Administration Order11/01/19952.19
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
652A - Application for striking off02/09/1999652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
2.19 - Notice of discharge of Administration Order06/05/20052.19
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Cancellation of alteration to the objects of a company21/05/19976
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363s - Annual Return28/06/2005363s