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Company Name: ROWNER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00712672

Company Address:

ROWNER INVESTMENTS LIMITED
C/O Nunn Hayward
66-70 Coombe Road
NEW MALDEN
KT3 4QW


Date:

02/12/2009

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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ROWNER INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
652A - Application for striking off14/08/1993652A
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Directions to defer dissolution09/06/2002L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
CLOSE - Scheme of Arrangement05/08/1995CLOSE
MISC - Miscellaneous document24/11/1997MISC
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
363s - Annual Return08/03/1995363s
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of death of Liquidator11/09/19964.18(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Early dissolution request02/12/1997L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
AUD - Auditor's letter of resignation22/05/2001AUD
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of result of meeting of creditors21/01/19982.23
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Particulars of an issue of secured debentures in a series23/09/1995397a
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Redemption of shares - special resolution31/05/1998SRES16
Resolution to re-register26/07/1999RES02
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of manager's particulars01/09/2000EEIG3
6 - Cancellation of alteration to the objects of a company21/01/20016
Balance sheet17/04/2003BS
Statement of name24/10/2000EEIG6
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Disapplication of pre-emption rights20/10/2000RES11
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
BONA - Bona Vacantia disclaimer31/05/1996BONA
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
RES11 - Disapplication of pre-emption rights29/04/2005RES11