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Company Name: ROWLY MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04524005

Company Address:

ROWLY MANAGEMENT SERVICES LIMITED
Gautam House
1-3 Shenley Avenue
Ruislip Manor
RUISLIP
HA4 6BP


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROWLY MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)14/01/1995363CYM
Cancellation of alteration to the objects of a company08/10/19976
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
AA - Annual Accounts16/04/1997AA
Resolution to re-register - ordinary resolution18/09/1997ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
363 - Annual Return27/07/1996363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
L64.01HC - Early dissolution request07/08/2005L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
MISC - Miscellaneous document17/04/2004MISC
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
OC425 - Order of Court (Section 425)14/12/1999OC425
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Certificate of removal of Voluntary Liquidator21/08/19974.38
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
363a - Annual Return22/10/1997363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CLOSE - Scheme of Arrangement25/06/2001CLOSE
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
L64.01HC - Early dissolution request13/07/2006L64.01HC
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
652C - Withdrawal of application for striking off15/06/1999652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Statement of name27/04/1998694(4)(b)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RESO5 - Decrease in nominal capital12/05/2005RESO5
Other resolution - extraordinary resolution24/04/2004ERES13
AAMD - Amended Accounts28/02/2005AAMD
3.4 - Certificate of constitution of creditors22/04/20023.4
2.23 - Notice of result of meeting of creditors27/03/19942.23
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Other resolution - special resolution13/05/2000SRES13
DO1 - Notice of disqualification of an indi23/01/1996DO1
RES13 - Other resolution21/02/2006RES13
OC - Order of Court21/03/1998OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
COCOMP - Order to wind up03/05/2006COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
386 - Notice of passing of resolution removing an auditor07/12/2005386
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21