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RUBRIC PORTFOLIO MANAGEMENT LIMITED

Company number 02662105

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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)
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
12 Feb 1996 288 New secretary appointed
12 Jan 1996 288 New secretary appointed
28 Nov 1995 288 Secretary resigned;director resigned
28 Nov 1995 363s Return made up to 12/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 1995 395 Particulars of mortgage/charge
28 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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 small company made up to 31 May 1994
23 Nov 1994 363s Return made up to 12/11/94; 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 12/11/94; no change of members
10 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1994 288 New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
12 Mar 1994 363s Return made up to 12/11/93; 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 12/11/93; no change of members
21 Feb 1994 AA Accounts for a small company made up to 31 May 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 small company made up to 31 May 1993
12 Mar 1993 AA Accounts for a small company made up to 31 May 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 small company made up to 31 May 1992
12 Mar 1993 363s Return made up to 12/11/92; 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 12/11/92; full list of members
20 Oct 1992 225(1) Accounting reference date shortened from 30/11 to 31/05
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Request DocumentAccounting reference date shortened from 30/11 to 31/05
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
18 Dec 1991 CERTNM Company name changed speed 2168 LIMITED\certificate issued on 19/12/91
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Request DocumentCompany name changed speed 2168 LIMITED\certificate issued on 19/12/91
16 Dec 1991 287 Registered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP
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Request DocumentRegistered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation