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Company Name: ROWE CONSTRUCTION GB LIMITED

Company Type:

Limited Company

Company No:

05733856

Company Address:

ROWE CONSTRUCTION GB LIMITED
14 Maple Avenue
Glenover Fields
HAVERFORDWEST
SA61 1EF


Date:

28/11/2009

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 CONSTRUCTION GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Purchase own shares - extraordinary resolution15/03/2006ERES08
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Allotment of securities23/01/2000RES10
Memorandum and Articles07/10/1997MA
51 - Application by an unlimited company to be re-registered as limited31/10/199851
BONA - Bona Vacantia disclaimer27/12/1997BONA
3.10 - Administrative Receiver's report06/07/20013.10
Particulars of an issue of secured debentures in a series30/04/1996397a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Liquidator's statement of receipts and payment08/07/19994.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Official Receiver's release10/09/2004RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
SRES15 - Change of Name Special Resolution17/09/1999SRES15
362 - Notice of place where an oversea branch register is kept17/03/1998362
2.23 - Notice of result of meeting of creditors29/09/20002.23
Resolution to re-register - ordinary resolution23/06/1993ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
New Incorporation documents03/02/2001NEWINC
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
RES06 - Reduction of issued capital29/09/2004RES06
OC - Order of Court29/10/1999OC
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Order of Court (Section 138)15/02/2000OC138
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
RES06 - Reduction of issued capital03/12/1997RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of variation of administration order01/07/20002.12(scot)
Notice of discharge of administration order09/05/19932.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86