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RUBY DCO TWENTY THREE LIMITED

Company number 01611120

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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)
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
03 Oct 1996 363a Return made up to 10/08/96; full list of members
11 Sep 1996 288 Director's particulars changed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Secretary resigned
30 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
22 Aug 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 10/08/95; full list of members
09 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
30 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/08/94; full list of members
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
03 Sep 1993 225(2) Accounting reference date extended from 15/02 to 30/06
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Request DocumentAccounting reference date extended from 15/02 to 30/06
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 AA Full accounts made up to 15 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 February 1992