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Rowsleydale Limited

Documents

Total Documents32
Total Pages135

Filing History

29 June 2000Dissolved
29 March 2000Return of final meeting in a members' voluntary winding up
14 May 1999Registered office changed on 14/05/99 from: sandiron house abbey lane sheffield yorkshire S7 2RA
13 May 1999Appointment of a voluntary liquidator
13 May 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
13 May 1999Declaration of solvency
27 November 1998Return made up to 07/11/98; full list of members
22 September 1998Accounts for a small company made up to 30 November 1997
28 July 1998Secretary resigned
28 July 1998New secretary appointed
23 January 1998Return made up to 07/11/97; no change of members
28 October 1997Registered office changed on 28/10/97 from: 200 aldersgate street london EC1A 4JJ
28 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 October 1997Accounts for a dormant company made up to 30 November 1996
13 January 1997Return made up to 07/11/96; full list of members
26 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 October 1996Secretary resigned
26 October 1996Memorandum and Articles of Association
26 October 1996Director resigned
26 October 1996£ nc 100/10000 09/10/96
26 October 1996New director appointed
26 October 1996S-div 09/10/96
26 October 1996Director resigned
26 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 October 1996New director appointed
26 October 1996New director appointed
26 October 1996New director appointed
26 October 1996Ad 09/10/96--------- premium £ si [email protected]=998 £ ic 2/1000
26 October 1996New secretary appointed
26 October 1996New director appointed
1 April 1996Company name changed loganfrost LIMITED\certificate issued on 01/04/96
7 November 1995Incorporation
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