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RUBICON WEST LIMITED

Company number 02455907

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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)
01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1992 363s Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 May 1991 88(2)R Ad 30/03/91--------- £ si 123729@1=123729 £ ic 410666/534395
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Request DocumentAd 30/03/91--------- £ si 123729@1=123729 £ ic 410666/534395
08 May 1991 88(2)R Ad 30/03/91--------- £ si 360666@1=360666 £ ic 50000/410666
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Request DocumentAd 30/03/91--------- £ si 360666@1=360666 £ ic 50000/410666
08 May 1991 123 Nc inc already adjusted 30/03/91
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Request DocumentNc inc already adjusted 30/03/91
08 May 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1991 88(2)R Ad 31/03/90--------- £ si 50000@1
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Request DocumentAd 31/03/90--------- £ si 50000@1
19 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
11 Apr 1990 117 Application to commence business
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Request DocumentApplication to commence business
26 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
28 Dec 1989 NEWINC Incorporation