RUBIX EUROPE LIMITED

Company number 00890082

Date	Type	Description	View / Download
02 Oct 2001	288b	Director resigned	(1 page)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
10 Aug 2001	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 Document
10 Aug 2001	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 Document
10 Aug 2001	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 Document
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288c	Secretary's particulars changed	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ	(1 page)
11 May 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
08 Jul 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
17 May 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: livingston house 2 queens road teddington middx TW11 0LB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1999	CERTNM	Company name changed carston electronics LIMITED\certificate issued on 19/03/99	(2 pages)

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