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RUBICON PARTNERS LIMITED

Company number 02888700

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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)
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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