ROWAN & BODEN FURNISHINGS LIMITED: Filings

  • Overview

    Company NameROWAN & BODEN FURNISHINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROWAN & BODEN FURNISHINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on Dec 17, 2009

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed exchangelaw (434) LIMITED\certificate issued on 20/12/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    23 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0