- Company Overview for RUBY DCO THREE LIMITED (01473085)
- Filing history for RUBY DCO THREE LIMITED (01473085)
- People for RUBY DCO THREE LIMITED (01473085)
- Charges for RUBY DCO THREE LIMITED (01473085)
- More for RUBY DCO THREE LIMITED (01473085)
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) |
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14 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Aug 1990 | 363 |
Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members |
28 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
30 Oct 1989 | 363 |
Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members |
24 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Sep 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
12 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 May 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 May 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 May 1989 | 287 |
Registered office changed on 17/05/89 from: 111 headstone road harrow middlesex HA1 1PG
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Request DocumentRegistered office changed on 17/05/89 from: 111 headstone road harrow middlesex HA1 1PG |
17 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Mar 1989 | 225(2) | Accounting reference date extended from 31/12 to 31/03 | |
27 Jul 1988 | AA |
Group accounts for a medium company made up to 31 December 1987
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|
Request DocumentGroup accounts for a medium company made up to 31 December 1987 |
20 Jul 1988 | 363 |
Return made up to 01/07/88; full list of members
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|
Request DocumentReturn made up to 01/07/88; full list of members |
19 Oct 1987 | PUC 5 |
Wd 12/10/87 pd 29/07/87--------- £ si 5000@1
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Request DocumentWd 12/10/87 pd 29/07/87--------- £ si 5000@1 |
17 Jul 1987 | 363 |
Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members |
16 Jul 1987 | AA |
Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986 |
23 Jan 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Jan 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Dec 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Oct 1986 | 363 |
Return made up to 17/07/86; full list of members
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Request DocumentReturn made up to 17/07/86; full list of members |
06 Aug 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |