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Company Name: ROWMERE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04992188

Company Address:

ROWMERE PROPERTIES LIMITED
5 Pearson Road
Central Park
TELFORD
TF2 9TX


Date:

01/12/2009

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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ROWMERE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
EEIG2 - Statement of name18/09/2001EEIG2
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Scheme of Arrangement22/02/2006CLOSE
Change of name certificate27/09/1997CERTNM
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
225 - Change of Accounting Referenc15/06/2005225
169 - Return by a company purchasing its own11/02/1995169
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
694(4)(b) - Statement of name24/02/2006694(4)(b)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
SRES15 - Change of Name Special Resolution09/12/2001SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
WRES13 - Other resolution - written resolution11/02/2001WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Balance sheet17/04/2003BS
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Reduction of issued capital01/07/1993RES06
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
AA - Annual Accounts20/12/2002AA
Resolution to re-register26/07/1999RES02
362 - Notice of place where an oversea branch register is kept18/06/1998362
CERTNM - Change of name certificate04/11/1998CERTNM
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Purchase own shares - ordinary resolution22/07/2002ORES08
EEIG6 - Statement of name21/01/1996EEIG6
RES14 - Capital/bonus issue27/02/2002RES14
Notice of vacation of office by Liquidator26/02/20064.19(SC)
363x - Annual Return06/12/1997363x
287 - Change in situation or address of Registered Office10/01/2006287
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
BS - Balance sheet02/02/1998BS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of completion of voluntary arrangement19/12/19981.4(scot)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Bona Vacantia disclaimer29/10/1998BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Exempt from appointment of auditor - special resolution31/08/2000SRES03
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Allotment of securities - written resolution20/02/2002WRES10