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RUBY DCO TWENTY FOUR LIMITED

Company number 00342992

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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)
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • 363(288) ‐ Director resigned
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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