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RUBY AIRCRAFT LEASING AND TRADING LIMITED

Company number 02300327

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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)
31 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1989 287 Registered office changed on 22/03/89 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 22/03/89 from: kempson house camomile street london EC3A 7AN
22 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989 288 New director appointed
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07 Mar 1989 CERTNM Company name changed baulkship LIMITED\certificate issued on 03/03/89
03 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989 288 New secretary appointed;new director appointed
20 Dec 1988 288 Secretary resigned;director resigned
27 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation