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Company Name: ROWE DEVELOPMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05179687

Company Address:

ROWE DEVELOPMENT SERVICES LIMITED
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

27/11/2009

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 DEVELOPMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public09/03/1995CERT5
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Annual Return26/03/1996363b
VAL - Valuation Report25/07/1997VAL
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
325 - Location of register of directors' interests in shares etc23/03/2005325
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Amended Accounts29/06/2004AAMD
OC - Order of Court27/06/1998OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Report of meeting approving voluntary arrangement27/11/19981.1
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.43 - Notice of final meeting of creditors11/02/20064.43
Re-registration of a company from public to private22/09/2004CERT10
L64.04 - Directions to defer dissolution19/12/1995L64.04
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of death of Voluntary Liquidator18/07/20064.44
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Vary share rights/names08/03/1999RES12
MISC - Miscellaneous document24/11/1995MISC
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
AA - Annual Accounts27/08/1994AA
363 - Annual Return30/03/2002363
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Vary share rights/names - special resolution05/06/2003SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
RES07 - Financial assistance in shares acquisition20/04/2003RES07
VAL - Valuation Report29/05/2004VAL
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
3.4 - Certificate of constitution of creditors23/10/20063.4
395 - Particulars of a mortgage or charge03/09/1996395
325 - Location of register of directors' interests in shares etc12/01/2002325
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
MISC - Miscellaneous document18/11/2001MISC
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Allotment of securities - written resolution31/01/1995WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of receiver's death22/01/20023.3(scot)