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RUBAX LIFTS LIMITED

Company number 01509899

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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)
23 Dec 2003 288a New secretary appointed
25 Nov 2003 AA Accounts made up to 31 August 2002
16 Apr 2003 363s Return made up to 30/03/03; full list of members
30 Aug 2002 AA Accounts made up to 31 August 2001
23 May 2002 363s Return made up to 30/03/02; full list of members
25 May 2001 AA Accounts made up to 31 August 2000
18 Apr 2001 363s Return made up to 30/03/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 August 1999
29 Jun 2000 244 Delivery ext'd 3 mth 31/08/99
22 May 2000 363s Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2000 287 Registered office changed on 11/02/00 from: 41 brookfield street newton-le-willows warrington WA12 9RA
16 Aug 1999 288a New director appointed
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
04 May 1999 363s Return made up to 30/03/99; full list of members
23 Mar 1999 395 Particulars of mortgage/charge
17 Aug 1998 288b Director resigned
27 Jul 1998 155(6)a Declaration of assistance for shares acquisition
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 AA Accounts for a small company made up to 31 August 1997
29 Apr 1998 363s Return made up to 30/03/98; no change of members
15 Aug 1997 395 Particulars of mortgage/charge
11 Jul 1997 AA Accounts made up to 31 August 1996
08 Jul 1997 395 Particulars of mortgage/charge