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Company Name: ROWE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04999947

Company Address:

ROWE DEVELOPMENTS LIMITED
North Dene
Raikes Road
Great Eccleston
PRESTON
PR3 0ZA


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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
318 - Location of directors' service con20/07/1993318
288a - Notice of appointment of directors or secretaries01/05/2000288a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERTNM - Change of name certificate24/10/2006CERTNM
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
353a - Register of members in non-legible form20/02/2000353a
2.18 - Notice of Order to deal with charged property21/08/20062.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Register of members02/12/1998353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
RES10 - Allotment of securities12/05/1998RES10
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
EEIG2 - Statement of name05/11/1998EEIG2
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
288a - Notice of appointment of directors or secretaries13/01/2003288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
MA - Memorandum and Articles27/04/1996MA
Purchase own shares - extraordinary resolution30/04/2002ERES08
NEWINC - New Incorporation documents11/11/1995NEWINC
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
353a - Register of members in non-legible form27/07/2000353a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Location of directors' service contracts17/10/1993318
Exempt from appointment of auditor - written resolution24/03/2003WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Administrator's Abstract of receipts and payments22/11/20032.15
Application by a private company for re-registration as a public company06/01/200543(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Re-registration of a company from limited to unlimited03/05/2006CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Written elective resolution26/11/2002(W)ELRES
Order of Court - dissolution void20/02/1995OC-DV
RES03 - Exempt from appointment of auditor24/05/2003RES03
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
2.7 - Administration Order04/06/19932.7
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Application by an unlimited company to be re-registered as limited24/09/199351
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
EEIG6 - Statement of name14/11/2005EEIG6
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
694(4)(a) - Statement of name09/02/2005694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of discharge of Administration Order30/01/20042.19
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Auditor's statement17/02/2005AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
395 - Particulars of a mortgage or charge17/03/1998395
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Administrative Receiver's report15/08/20023.10