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Company Name: ROWMECH ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01775551

Company Address:

ROWMECH ENGINEERING LIMITED
1 Co-Operative Terrace
Heptonstall
HEBDEN BRIDGE
HX7 7NE


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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ROWMECH ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of disqualification order against a body corporate22/04/2000DO2
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Other resolution - special resolution19/07/2001SRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Auditor's statement30/04/2000AUDS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Notice of resignation of Liquidator28/01/19994.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Order of Court for re-registration to private company11/06/1999OC-PRI
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Auditor's statement04/01/1998AUDS
Application by a private company for re-registration as a public company11/10/199943(3)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Application to the Court for cancellation of resolution for re-registration02/05/200054
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Disapplication of pre-emption rights20/11/1998RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
225 - Change of Accounting Referenc11/07/2006225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Capital/bonus issue - ordinary resolution24/11/1993ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Miscellaneous document09/05/1999MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of administration order26/02/19952.2(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of intention to carry on business as an investment company03/03/2001266(1)
169 - Return by a company purchasing its own01/12/1994169
51 - Application by an unlimited company to be re-registered as limited05/04/199351
3.7 - Notice of Administrative Receiver's death24/03/20063.7
397a -12/10/1993397a
3.7 - Notice of Administrative Receiver's death29/08/20023.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
123 - Notice of increase in nominal capital19/02/1996123
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
169 - Return by a company purchasing its own14/01/1995169
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Return of final meeting in members' voluntary winding-up04/09/19964.71
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of disqualification order against a body corporate09/08/2001DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
L64.06 - Directions to defer dissolution16/02/1999L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
L64.07 - Release of Official Receiver10/05/2002L64.07
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Declaration of solvency12/04/20014.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
VAL - Valuation Report21/07/2002VAL
Administrator's Abstract of receipts and payments22/11/20032.15
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Statement of name27/10/1995EEIG6
2.18 - Notice of Order to deal with charged property29/05/20062.18
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
AUDS - Auditor's statement29/09/1993AUDS
Increase in nominal capital08/05/1994RESO4
Memorandum and Articles25/03/1997MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
L64.01 - Early dissolution request18/09/2002L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ