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Company Name: ROWE BUILD & DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04428082

Company Address:

ROWE BUILD & DEVELOPMENT LIMITED
Abbey House 51 High Street
SAFFRON WALDEN
CB10 1AF


Date:

24/11/2009

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

Email Address:
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ROWE BUILD & DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles24/09/1999MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
BUSADDCH - Business address changed14/07/1996BUSADDCH
318 - Location of directors' service con12/09/2006318
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
325 - Location of register of directors' interests in shares etc30/10/2004325
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
AUDS - Auditor's statement12/07/2004AUDS
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
287 - Change in situation or address of Registered Office21/10/2002287
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Notice of death of Voluntary Liquidator25/04/19944.44
4.70 - Declaration of Solvency01/12/20044.70
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Resolution to re-register - ordinary resolution18/09/1997ORES02
Statement of company's affairs08/01/19964.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Orders to rescind, defer or stay28/05/1994COLIQ
DO1 - Notice of disqualification of an indi24/10/2002DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES10 - Allotment of securities22/03/1997RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Balance sheet28/08/2004BS
COCOMP - Order to wind up29/07/1999COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES03 - Exempt from appointment of auditor28/05/1995RES03
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Release of Official Receiver06/03/2003L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Application for striking off30/11/1994652A
363b - Annual Return23/08/1997363b
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of petition for administration order19/02/20062.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
652C - Withdrawal of application for striking off02/10/2003652C
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
DISS40 - Notice of striking-off action disc31/07/2004DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Annual Return16/07/1998363
363x - Annual Return18/11/2005363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Certificate of removal of Voluntary Liquidator12/01/20064.38
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
RESO5 - Decrease in nominal capital13/11/1998RESO5
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Statement of rights attached to allotted shares27/09/1996128(1)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
RES14 - Capital/bonus issue27/06/2005RES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)