ROWELL COMPANY LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-19 · Share Related
(E)FM1 - Mortgage or charge details
2006-03-06 · Charges
(E)Certificate of Registration of Charge
2006-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)Special resolution
2005-01-29 · Other
(E)Special resolution
2004-12-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-25 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-17 · Other
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)Special resolution | Other | 2005-01-29 | |
| (E)Special resolution | Other | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-25 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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