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Company Name: ROWMOUNT LIMITED

Company Type:

Limited Company

Company No:

SC194994

Company Address:

ROWMOUNT LIMITED
Manor Park
SKELMORLIE
PA17 5HE


Date:

03/12/2009

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

Email Address:
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ROWMOUNT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Other resolution14/06/2000RES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Administrator's Abstract of receipts and payments08/07/19992.15
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
652A - Application for striking off05/07/2006652A
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
L64.04 - Directions to defer dissolution17/02/2002L64.04
RES09 - Confirmation of dissolution25/06/1995RES09
395 - Particulars of a mortgage or charge30/06/1994395
BONA - Bona Vacantia disclaimer16/03/2000BONA
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Shares agreement07/08/1998SA
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Statement of company's affairs06/09/20014.20
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
2.7 - Administration Order07/01/19942.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Resolution to re-register - special resolution22/10/1997SRES02
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Order of Court for re-registration to private company02/03/2000OC-PRI
First Directors and secretary and intended situation of Registered Office09/01/200310
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
363x - Annual Return01/05/2001363x
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Increase in nominal capital - special resolution17/08/2006SRESO4
RES14 - Capital/bonus issue24/05/2006RES14
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Mortgage Register03/03/1997ZMORT REG
Vary share rights/names08/03/1999RES12
EEIG2 - Statement of name26/02/1998EEIG2
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
386 - Notice of passing of resolution removing an auditor20/04/1993386
401 - Register of Charges27/08/1995401
288b - Notice of resignation of directors or secretaries04/11/1995288b
F14 - Notice of wind up31/07/2006F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Redemption of shares20/02/2002RES16
CLOSE - Scheme of Arrangement09/02/2000CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
2.6 - Notice of Administration Order03/03/20032.6
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
363s - Annual Return28/06/2005363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
L64.07 - Release of Official Receiver27/11/2002L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
RES13 - Other resolution23/04/1997RES13
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Orders to rescind, defer or stay18/07/2004COLIQ