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Company Name: ROWE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05662700

Company Address:

ROWE ENTERPRISES LIMITED
77 Upton Road
BEXLEYHEATH
DA6 8LN


Date:

02/12/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution19/02/2001RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Annual Return05/06/2002363s
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of increase in nominal capital04/08/1998123
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Register of members in non-legible form14/06/2002353a
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
123 - Notice of increase in nominal capital28/10/2005123
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.43 - Notice of final meeting of creditors09/05/20014.43
Purchase own shares20/05/2000RES08
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Order to wind up21/08/2003COCOMP
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
RELREC - Official Receiver's release12/11/2006RELREC
PROSP - Prospectus13/10/1995PROSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
NEWINC - New Incorporation documents26/08/1997NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Members' assent to company being re-registered as unlimited29/03/200649(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Resolution to re-register - extraordinary resolution12/11/1993ERES02
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Confirmation of dissolution24/05/1998RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
652A - Application for striking off07/10/2004652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of resignation of directors or secretaries21/08/1993288b
BS - Balance sheet02/06/1993BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Statement of company's affairs15/09/19934.20
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Confirmation of dissolution20/04/1998RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Annual Return29/10/2006363
Allotment of securities - written resolution19/05/1996WRES10
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
AAMD - Amended Accounts11/07/2005AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice of resignation of directors or secretaries05/09/1997288b
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
L64.01 - Early dissolution request01/08/2000L64.01
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
2.20 - Notice of variation of Administration Order17/12/19982.20
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35