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Company Name: ROWE ENVIRONMENTAL MARKETING & CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04412291

Company Address:

ROWE ENVIRONMENTAL MARKETING & CONSULTANCY LIMITED
175 Boot Hill
Grendon
ATHERSTONE
CV9 2EW


Date:

26/11/2009

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 ENVIRONMENTAL MARKETING & CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
SA - Shares agreement10/08/2000SA
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of result of meeting of creditors22/06/20032.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
AUDR - Auditor's report07/09/2000AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
CERTNM - Change of name certificate04/11/1998CERTNM
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Auditor's statement30/08/2004AUDS
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Certificate of release of Liquidator07/04/19974.14(SC)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
EEIG2 - Statement of name17/06/2000EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of place where an oversea branch register is kept30/03/1995362
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Decrease in nominal capital - special resolution05/07/1995SRESO5
OC - Order of Court25/09/1999OC
Certificate of specific penalty13/03/1998SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Auditor's letter of resignation17/03/1996AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Exempt from appointment of auditor18/05/2002RES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Instrument issued under Section 244(5)09/05/2003COAD
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of change of directors or secretaries or in their particulars06/06/1993288c
287 - Change in situation or address of Registered Office11/11/2000287
Notice of completion of voluntary arrangement04/10/20021.4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
401 - Register of Charges09/09/2004401
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
RES10 - Allotment of securities27/04/1998RES10
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Vary share rights/names - special resolution13/12/2000SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
RESO4 - Increase in nominal capital05/06/1995RESO4
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Change of Name Special Resolution25/11/2006SRES15
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
OC138 - Order of Court (Section 138)22/11/2003OC138
COAD - Instrument issued under Section 244(5)06/11/2003COAD
2.23 - Notice of result of meeting of creditors25/10/19932.23
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
2.6 - Notice of Administration Order14/07/20002.6
Liquidator's statement of receipts and payment24/02/20014.6(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Increase in nominal capital - special resolution30/08/2003SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Vary share rights/names - special resolution05/06/2003SRES12
Re-registration of a company from private to public with a change of name01/03/2004CERT7
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Certificate of release of Liquidator08/02/20054.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
12 - Declaration on application for registration08/02/200112
Re-registration of a company from private to public10/05/1998CERT5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Capital/bonus issue - special resolution01/02/2003SRES14
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
RES13 - Other resolution29/07/1999RES13