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M.Y. RUBICON LIMITED

Company number 01647355

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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 Jun 1993 AA Full accounts made up to 31 December 1992
23 Jun 1993 363s Return made up to 07/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/93; full list of members
23 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1992 AA Full group accounts made up to 31 December 1991
04 Jul 1992 363s Return made up to 07/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/92; full list of members
09 Mar 1992 123 Nc inc already adjusted 25/02/92
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Request DocumentNc inc already adjusted 25/02/92
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1992 88(2)R Ad 25/02/92--------- £ si 5500@1=5500 £ ic 125000/130500
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Request DocumentAd 25/02/92--------- £ si 5500@1=5500 £ ic 125000/130500
17 Jan 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
17 Jan 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
27 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Jun 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
27 Jun 1991 363(287) Registered office changed on 27/06/91
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Request DocumentRegistered office changed on 27/06/91
10 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 07/06/90; no change of members
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Request DocumentReturn made up to 07/06/90; no change of members
04 Jul 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
04 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
08 Aug 1988 122 £ ic 700000/125000 £ sr 575000@1=575000
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Request Document£ ic 700000/125000 £ sr 575000@1=575000
21 Jun 1988 363 Return made up to 09/06/88; change of members
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Request DocumentReturn made up to 09/06/88; change of members
21 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
20 Jul 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
20 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
14 Mar 1987 288 Director resigned
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Request DocumentDirector resigned