- Company Overview for RUBY DCO TWENTY FOUR LIMITED (00342992)
- Filing history for RUBY DCO TWENTY FOUR LIMITED (00342992)
- People for RUBY DCO TWENTY FOUR LIMITED (00342992)
- Charges for RUBY DCO TWENTY FOUR LIMITED (00342992)
- More for RUBY DCO TWENTY FOUR LIMITED (00342992)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Sep 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jul 1997 | 287 | Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ | |
19 Jun 1997 | 225 | Accounting reference date extended from 30/06/97 to 31/12/97 | |
30 Apr 1997 | AA | Full accounts made up to 30 June 1996 | |
14 Apr 1997 | RESOLUTIONS |
Resolutions
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19 Mar 1997 | 288a | New secretary appointed | |
19 Mar 1997 | 288b | Secretary resigned | |
14 Mar 1997 | 288a | New director appointed | |
11 Mar 1997 | 288b | Director resigned | |
11 Mar 1997 | 288b | Director resigned | |
11 Mar 1997 | 288b | Director resigned | |
11 Mar 1997 | 288b | Director resigned | |
11 Mar 1997 | 288a | New director appointed | |
11 Mar 1997 | 288a | New director appointed | |
15 Dec 1996 | 363a | Return made up to 23/11/96; full list of members | |
11 Sep 1996 | 288 | Director's particulars changed | |
12 Jul 1996 | 288 | New secretary appointed | |
12 Jul 1996 | 288 | Secretary resigned | |
25 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
05 Dec 1995 | 363s | Return made up to 23/11/95; full list of members | |
09 Aug 1995 | 288 | Director resigned;new director appointed | |
24 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
28 Apr 1995 | AA | Full accounts made up to 30 June 1994 | |
04 Jan 1995 | 363s |
Return made up to 23/11/94; full list of members
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|
Request DocumentReturn made up to 23/11/94; full list of members |
05 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |