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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)
24 Nov 2004 288c Director's particulars changed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288c Director's particulars changed
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
05 May 2004 363s Return made up to 12/04/04; full list of members
11 Feb 2004 288c Director's particulars changed
27 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 288a New director appointed
29 Oct 2003 288b Director resigned
09 May 2003 288a New director appointed
26 Apr 2003 363s Return made up to 12/04/03; full list of members
29 Jan 2003 AA Full accounts made up to 31 December 2001
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
24 Oct 2002 288b Director resigned
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions