RUBIX GROUP MIDCO 4 LIMITED

Company number 03909968

Date	Type	Description	View / Download
18 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
09 Feb 2004	288c	Director's particulars changed	(1 page)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
03 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
25 Jan 2003	AUD	Auditor's resignation	(1 page)
23 Oct 2002	288a	New director appointed	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Jan 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
16 Oct 2001	AUD	Auditor's resignation	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
06 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 2000	SA	Statement of affairs	(3 pages)
21 Aug 2000	88(2)R	Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 1 tabley court, victoria street, altrincham, cheshire WA14 1EZ	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/00 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
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/00 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
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Jul 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/00 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
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/00 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
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00	(1 page)