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RUBICON SOFTWARE LIMITED

Company number 02514907

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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)
04 May 1999 AA Full accounts made up to 30 June 1998
07 Oct 1998 AA Full accounts made up to 30 June 1997
29 Jul 1998 395 Particulars of mortgage/charge
21 Jun 1998 363s Return made up to 22/06/98; full list of members
06 Aug 1997 363s Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1997 395 Particulars of mortgage/charge
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288c Director's particulars changed
26 Oct 1996 287 Registered office changed on 26/10/96 from: 12 willow walk, englefield green, egham, surrey TW20 0DQ
26 Oct 1996 88(2)R Ad 16/10/96--------- £ si 98@1=98 £ ic 2/100
03 Oct 1996 363s Return made up to 22/06/96; full list of members
03 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
12 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
12 Jul 1995 363s Return made up to 22/06/95; no change of members
31 May 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 22/06/94; no change 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 22/06/94; no change of members
19 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
24 Sep 1993 363s Return made up to 22/06/93; 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 22/06/93; full list of members
30 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
08 Oct 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 22/06/92; no change of members
30 Jul 1992 AA Accounts for a dormant company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1991
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors