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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)
25 Nov 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
04 Oct 1990 MEM/ARTS Memorandum and Articles of Association
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1990 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
11 Sep 1990 287 Registered office changed on 11/09/90 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 11/09/90 from: shaibern house 28 scrutton street london EC2A 4RQ
31 Aug 1990 CERTNM Company name changed omenprime LIMITED\certificate issued on 03/09/90
22 Jun 1990 NEWINC Incorporation