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RUBIX U.K. LIMITED

Company number 00569290

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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)
02 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 288a New director appointed
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
03 Jan 2007 CERTNM Company name changed bsl brammer LIMITED\certificate issued on 03/01/07
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
14 Jun 2006 363s Return made up to 12/04/06; full list of members
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 88(2)R Ad 08/12/05--------- £ si 1@1=1 £ ic 135001/135002
29 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363s Return made up to 12/04/05; full list of members
31 Jan 2005 CERTNM Company name changed bsl LIMITED\certificate issued on 31/01/05
11 Dec 2004 287 Registered office changed on 11/12/04 from: station house stamford new road altrincham cheshire WA14 1EP
10 Dec 2004 288b Director resigned
10 Dec 2004 88(2)R Ad 19/11/04--------- £ si 1@1=1 £ ic 135000/135001
10 Dec 2004 123 Nc inc already adjusted 19/11/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital