RUBYNEST LIMITED

Company number 02947022

Date	Type	Description	View / Download
10 Feb 2000	288c	Secretary's particulars changed	(1 page)
02 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
14 Jul 1999	363a	Return made up to 08/07/99; full list of members	(5 pages)
10 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
05 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
21 Jul 1998	363a	Return made up to 08/07/98; full list of members	(5 pages)
02 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	363a	Return made up to 08/07/97; 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 Document
28 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
12 Jul 1996	363s	Return made up to 08/07/96; no change of members 363(287) ‐ Registered office changed on 12/07/96	(4 pages)
12 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(3 pages)
03 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/95	(2 pages)
03 Aug 1995	363s	Return made up to 08/07/95; full list of members	(8 pages)
21 Sep 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
08 Aug 1994	287	Registered office changed on 08/08/94 from: 2 duke street st james's london SW1Y 6BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	288	Secretary resigned;new secretary 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 Document
08 Aug 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 Document
08 Jul 1994	NEWINC	Incorporation	(19 pages)