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RUBY DCO EIGHTEEN LIMITED

Company number 02827029

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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)
19 Jul 1995 363s Return made up to 15/06/95; full list of members
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1994 363s Return made up to 15/06/94; full list of members
  • 363(287) ‐ Registered office changed on 06/07/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 15/06/94; full list of members
14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 88(2)R Ad 10/08/93--------- £ si 22@1=22 £ ic 2/24
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Request DocumentAd 10/08/93--------- £ si 22@1=22 £ ic 2/24
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 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 director appointed
12 Apr 1994 288 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 director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 287 Registered office changed on 26/08/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
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Request DocumentRegistered office changed on 26/08/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
25 Aug 1993 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 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation