RUBITEX SYSTEMS LIMITED

Company number 03940055

Date	Type	Description	View / Download
30 Mar 2006	363a	Return made up to 06/03/06; full list of members	(3 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Mar 2005	363s	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05	(6 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
09 Aug 2004	288a	New secretary appointed	(1 page)
09 Aug 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	363s	Return made up to 06/03/04; full list of members	(6 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
22 Mar 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
04 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
05 Dec 2002	288a	New secretary appointed	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
07 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
24 Jul 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
24 Oct 2000	288a	New secretary appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next