ROWENA COMPANY LIMITED — Filings & Documents (71)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Annual return
1990-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1988-07-21 · Other
(E)Annual return
1987-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-16 · Other
(E)Annual return
1986-08-18 · Annual Return
(E)Annual return
1986-08-14 · Annual Return
(E)Annual return
1986-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-14 · Other
(E)Resignation letter from directors or secretaries
1986-08-14 · Other
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-12 · Other
(E)Annual return
1980-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Return filed under s.64A
1979-09-14 · Other
(E)Special resolution
1979-09-14 · Other
(E)Ordinary resolution
1979-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-14 · Other
(E)FIB - Return of allotments
1979-09-14 · Other
(E)FIB - Return of allotments
1979-09-14 · Other
(E)Annual return
1979-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)FIB - Return of allotments
1979-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-16 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1978-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-01-23 · Annual Return
(E)Annual return
1974-12-05 · Annual Return
(E)Ordinary resolution
1974-11-01 · Other
(E)FIB - Return of allotments
1974-09-18 · Other
(E)Memorandum & Articles of Association
1974-09-16 · Memorandum & Articles
(E)Special resolution
1974-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-12 · Other
(E)Memorandum & Articles of Association
1974-07-03 · Memorandum & Articles
(E)Statutory Declaration
1974-07-03 · Other
Certificate of Incorporation
1974-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1974-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-12 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Return filed under s.64A | Other | 1979-09-14 | |
| (E)Special resolution | Other | 1979-09-14 | |
| (E)Ordinary resolution | Other | 1979-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-14 | |
| (E)FIB - Return of allotments | Other | 1979-09-14 | |
| (E)FIB - Return of allotments | Other | 1979-09-14 | |
| (E)Annual return | Annual Return | 1979-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)FIB - Return of allotments | Other | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-16 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)Annual return | Annual Return | 1974-12-05 | |
| (E)Ordinary resolution | Other | 1974-11-01 | |
| (E)FIB - Return of allotments | Other | 1974-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-16 | |
| (E)Special resolution | Other | 1974-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-03 | |
| (E)Statutory Declaration | Other | 1974-07-03 | |
| Certificate of Incorporation | Incorporation | 1974-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-03 |
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