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Company Name: ROWE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05893199

Company Address:

ROWE CONSULTANCY LIMITED
51 Brantfell Drive
BURNLEY
BB12 8AW


Date:

27/11/2009

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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ROWE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
AUD - Auditor's letter of resignation06/11/2004AUD
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of Order to dispose of charged property27/09/20053.8
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Certificate that creditors have been paid in full01/11/19974.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
RESO5 - Decrease in nominal capital13/11/1998RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
WRES13 - Other resolution - written resolution24/01/1996WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Annual Return25/12/1998363s
397a -24/05/2004397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
RES08 - Purchase own shares07/06/2004RES08
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Cancellation of alteration to the objects of a company08/10/19976
288b - Notice of resignation of directors or secretaries07/08/1995288b
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Decrease in nominal capital01/12/1995RESO5
MISC - Miscellaneous document08/02/2001MISC
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Purchase own shares - extraordinary resolution23/06/1997ERES08
EEIG2 - Statement of name10/02/1995EEIG2
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Amended Accounts04/11/2002AAMD
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
353 - Register of members02/11/2002353
RES13 - Other resolution31/03/2004RES13
Order or revocation or suspension of voluntary arrangement19/01/20001.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Directions to defer dissolution25/08/1996L64.06HC
325 - Location of register of directors' interests in shares etc06/03/2003325
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
363x - Annual Return04/03/2005363x
325 - Location of register of directors' interests in shares etc07/12/2005325
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of resignation of directors or secretaries22/11/2000288b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Notice of winding up order21/03/19984.2(SC)