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RUBY DCO SIX LIMITED

Company number SC247115

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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)
23 Nov 2004 410(Scot) Partic of mort/charge *
15 Nov 2004 410(Scot) Partic of mort/charge *
17 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 410(Scot) Partic of mort/charge *
16 Sep 2003 410(Scot) Partic of mort/charge *
05 Sep 2003 288a New secretary appointed;new director appointed
05 Sep 2003 288b Secretary resigned
02 Sep 2003 288a New director appointed
27 Aug 2003 MEM/ARTS Memorandum and Articles of Association
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 288a New director appointed
27 Aug 2003 88(2)R Ad 11/07/03--------- £ si 98@1=98 £ ic 2/100
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 287 Registered office changed on 27/08/03 from: 130 st vincent street glasgow strathclyde G2 5HF
27 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
07 Jul 2003 CERTNM Company name changed blp 2003-29 LIMITED\certificate issued on 07/07/03
02 Apr 2003 NEWINC Incorporation