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Company Name: ROWNEYS OF STAFFORD LIMITED

Company Type:

Limited Company

Company No:

00785565

Company Address:

ROWNEYS OF STAFFORD LIMITED
7-8 Mill Street
STAFFORD
ST16 2AJ


Date:

01/12/2009

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

Email Address:
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ROWNEYS OF STAFFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital12/09/1997RESO4
2.7 - Administration Order09/11/20062.7
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Re-registration of a company from unlimited to limited11/06/1996CERT1
353 - Register of members25/11/1998353
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363x - Annual Return13/11/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of death of Liquidator19/02/19954.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Purchase own shares - written resolution15/03/2002WRES08
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
AAMD - Amended Accounts07/03/2006AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
OC138 - Order of Court (Section 138)28/05/1995OC138
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
PROSP - Prospectus13/07/1997PROSP
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Liquidator's statement of receipts and payments24/07/20054.68
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Return by a company purchasing its own shares19/08/2002169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Allotment of securities - written resolution29/05/1995WRES10
Capital/bonus issue - special resolution12/03/2001SRES14
RES02 - esolution to re-register04/03/2006RES02
6 - Cancellation of alteration to the objects of a company15/10/20066
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
363 - Annual Return13/07/1993363
SRES13 - Other resolution - special resolution04/03/2006SRES13
Shares agreement20/08/2004SA
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Return by a company purchasing its own shares20/08/2004169
Notice of closure of a branch of an oversea company04/03/2004695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
2.19 - Notice of discharge of Administration Order10/01/19992.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
6 - Cancellation of alteration to the objects of a company03/02/20006
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Re-registration of a company from public to private with a change of name16/12/1994CERT11
363x - Annual Return05/06/2002363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Certificate that creditors have been paid in full12/12/19934.51
RES02 - esolution to re-register26/05/2004RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Annual Return05/03/1994363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Certificate of specific penalty22/02/1995SPECPEN
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)