- Company Overview for RUBICON PARTNERS LIMITED (02888700)
- Filing history for RUBICON PARTNERS LIMITED (02888700)
- People for RUBICON PARTNERS LIMITED (02888700)
- More for RUBICON PARTNERS LIMITED (02888700)
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) |
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11 Mar 1996 | RESOLUTIONS |
Resolutions
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|
12 Sep 1995 | 288 | New director appointed | |
12 Sep 1995 | 363x | Return made up to 18/01/95; full list of members | |
12 Sep 1995 | 287 | Registered office changed on 12/09/95 from: suite 7 55 park lane london W1Y 3DH | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Mar 1994 | 287 |
Registered office changed on 10/03/94 from: 222 grays inn road london WC1X 8HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/03/94 from: 222 grays inn road london WC1X 8HB |
23 Feb 1994 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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|
23 Feb 1994 | 122 |
S-div 24/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentS-div 24/01/94 |
23 Feb 1994 | 88(2)R |
Ad 24/01/94--------- £ si 800@.01=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 24/01/94--------- £ si 800@.01=8 £ ic 2/10 |
23 Feb 1994 | 287 |
Registered office changed on 23/02/94 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/02/94 from: classic house 174-180 old street london EC1V 9BP |
23 Feb 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
23 Feb 1994 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Feb 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
23 Feb 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 |
15 Feb 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
26 Jan 1994 | CERTNM | Company name changed leanstream LIMITED\certificate issued on 26/01/94 | |
18 Jan 1994 | NEWINC | Incorporation |