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RUBY DCO TWENTY TWO LIMITED

Company number SC053733

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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 Dec 2000 363a Return made up to 01/12/00; full list of members
06 Sep 2000 288b Director resigned
09 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Dec 1999 363a Return made up to 01/12/99; full list of members
15 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Feb 1999 288c Director's particulars changed
21 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
02 Dec 1998 363a Return made up to 01/12/98; full list of members
02 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Jan 1998 AUD Auditor's resignation
29 Dec 1997 363a Return made up to 07/12/97; full list of members
03 Dec 1997 353 Location of register of members
04 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Sep 1997 287 Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST
16 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
02 May 1997 287 Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL
01 May 1997 AA Full accounts made up to 30 June 1996
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New secretary appointed
12 Mar 1997 288a New director appointed