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Company Name: ROWE DESIGN BUILD LIMITED

Company Type:

Limited Company

Company No:

05973538

Company Address:

ROWE DESIGN BUILD LIMITED
1A Crossway
WALTON-ON-THAMES
KT12 3JA


Date:

23/11/2009

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 DESIGN BUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Release of Official Receiver06/03/2000L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Vary share rights/names - special resolution15/11/1999SRES12
Notice of statement of administrator's proposals03/06/20012.7(scot)
397a -21/05/1999397a
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Capital/bonus issue09/06/1994RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
RES16 - Redemption of shares14/02/1997RES16
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Register of Charges14/09/1995401
Notice of order to deal with secured property08/09/19992.11(scot)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Memorandum and Articles - used in re-registration07/03/1997MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
363a - Annual Return16/03/2003363a
Return by an oversea company subject to branch registration19/11/1993BR3
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
AUDR - Auditor's report14/09/1996AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Return of final meeting in members' voluntary winding-up22/02/20014.71
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of final meeting of creditors20/08/19964.17(SC)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
MA - Memorandum and Articles27/04/1997MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
401 - Register of Charges26/12/1997401
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
EEIG1 - Statement of name16/11/1995EEIG1
12 - Declaration on application for registration21/03/200512
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of striking-off action discontinued21/08/2004DISS40
Increase in nominal capital - special resolution29/11/1999SRESO4
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Statement of company's affairs04/02/19994.20
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
RES02 - esolution to re-register03/03/1997RES02
Directions to defer dissolution27/09/1993L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12