- Company Overview for RUBY DCO TWO LIMITED (SC037571)
- Filing history for RUBY DCO TWO LIMITED (SC037571)
- People for RUBY DCO TWO LIMITED (SC037571)
- Charges for RUBY DCO TWO LIMITED (SC037571)
- More for RUBY DCO TWO LIMITED (SC037571)
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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13 Aug 2002 | 288a | New director appointed | |
13 Aug 2002 | 288a | New director appointed | |
13 Aug 2002 | 288a | New director appointed | |
08 Aug 2002 | 288a | New secretary appointed | |
02 Aug 2002 | CERTNM | Company name changed A. G. bannerman LIMITED\certificate issued on 02/08/02 | |
02 Aug 2002 | RESOLUTIONS |
Resolutions
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02 Aug 2002 | 288b | Secretary resigned;director resigned | |
02 Aug 2002 | 288b | Director resigned | |
02 Aug 2002 | 288b | Director resigned | |
02 Aug 2002 | 288b | Director resigned | |
02 Aug 2002 | RESOLUTIONS |
Resolutions
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02 Aug 2002 | 225 | Accounting reference date shortened from 30/04/03 to 31/07/02 | |
02 Aug 2002 | 287 | Registered office changed on 02/08/02 from: block 5, unit 4 oakbank industrial estate garscube road glasgow G20 7LU | |
01 Mar 2002 | AA | Full accounts made up to 30 April 2001 | |
26 Feb 2002 | 363s | Return made up to 31/12/01; full list of members | |
02 Mar 2001 | 363s |
Return made up to 31/12/00; full list of members
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01 Mar 2001 | AA | Full accounts made up to 30 April 2000 | |
04 Apr 2000 | 363s | Return made up to 31/12/99; full list of members | |
08 Feb 2000 | AA | Full accounts made up to 30 April 1999 | |
17 Jun 1999 | 287 | Registered office changed on 17/06/99 from: 291 maryhill road glasgow G20 7YA | |
19 Mar 1999 | 363s | Return made up to 31/12/98; no change of members | |
25 Feb 1999 | AA | Full accounts made up to 30 April 1998 | |
28 Jan 1998 | AA | Full accounts made up to 30 April 1997 | |
31 Dec 1997 | 363s | Return made up to 31/12/97; no change of members | |
23 May 1997 | AA | Full accounts made up to 30 April 1996 |