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Company Name: ROWMASTER LIMITED

Company Type:

Limited Company

Company No:

04744458

Company Address:

ROWMASTER LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

30/11/2009

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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ROWMASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Orders to rescind, defer or stay04/09/2001COLIQ
397a -21/05/1999397a
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
RES12 - Vary share rights/names20/11/1995RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
SA - Shares agreement01/10/2004SA
AA - Annual Accounts27/05/2006AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Allotment of securities - ordinary resolution02/05/2004ORES10
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
386 - Notice of passing of resolution removing an auditor19/03/2006386
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Annual Accounts31/05/1993AA
AUDS - Auditor's statement13/04/2004AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
2.20 - Notice of variation of Administration Order15/09/19992.20
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Other resolution - extraordinary resolution25/01/1994ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
397a -03/10/2001397a
EEIG1 - Statement of name01/08/1996EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Confirmation of dissolution22/04/2001RES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Memorandum and Articles11/06/2005MA
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of closure of a branch of an oversea company25/02/2000695A(3)
353a - Register of members in non-legible form03/03/1996353a
Return delivered for registration of a branch of an oversea company30/06/1999BR1
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
169 - Return by a company purchasing its own22/01/1999169
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of manager's particulars06/05/1999EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Order of Court (Section 425)02/10/2004OC425
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
363x - Annual Return20/11/1997363x
Notice of final meeting of creditors12/04/19934.43
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08