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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 Dec 1999 288a New director appointed
21 Dec 1999 288b Secretary resigned;director resigned
21 Dec 1999 288a New secretary appointed
19 Oct 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 288a New director appointed
25 May 1999 363s Return made up to 12/04/99; no change of members
23 Mar 1999 288b Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 288b Director resigned
21 Oct 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 288c Director's particulars changed
09 Jul 1998 288a New director appointed
08 May 1998 363s Return made up to 12/04/98; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 288a New secretary appointed
24 Jul 1997 288b Secretary resigned
16 Apr 1997 363s Return made up to 12/04/97; full list of members
14 Nov 1996 288a New director appointed
25 Oct 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 363s Return made up to 12/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993