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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)
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
27 May 2002 288b Director resigned
30 Apr 2002 363s Return made up to 12/04/02; full list of members
12 Nov 2001 288b Director resigned
16 Oct 2001 AUD Auditor's resignation
02 Oct 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288b Secretary resigned
30 May 2001 288a New director appointed
11 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2001 288a New director appointed
30 Apr 2001 288c Secretary's particulars changed;director's particulars changed
18 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 288b Director resigned
11 Oct 2000 288b Director resigned
22 Sep 2000 288a New director appointed
28 Jul 2000 287 Registered office changed on 28/07/00 from: 1, tabley court, victoria street, altrincham, cheshire, WA14 1EZ.
11 Jul 2000 288a New director appointed
07 Jul 2000 288b Director resigned
11 May 2000 363s Return made up to 12/04/00; full list of members
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288a New secretary appointed
19 Apr 2000 288a New director appointed