RUBY DCO THIRTEEN LIMITED

Company number SC146122

Date	Type	Description	View / Download
20 Aug 1998	363s	Return made up to 26/08/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
17 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Oct 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
26 Aug 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
15 Aug 1996	363s	Return made up to 26/08/96; no change of members	(6 pages)
23 Oct 1995	363s	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
04 Oct 1994	363s	Return made up to 26/08/94; full list of members 363(287) ‐ Registered office changed on 04/10/94 363(288) ‐ Secretary resigned 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
29 Sep 1994	288	New director appointed 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
29 Sep 1994	288	New director appointed 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
29 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
15 Apr 1994	224	Accounting reference date notified as 31/12 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
31 Mar 1994	410(Scot)	Partic of mort/charge * 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
29 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1994	410(Scot)	Partic of mort/charge * 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
07 Jan 1994	288	Secretary resigned;new secretary appointed 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
07 Jan 1994	288	Director resigned;new director appointed 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
19 Dec 1993	287	Registered office changed on 19/12/93 from: c/o 6 park circus place glasgow G3 6AN 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 1993	CERTNM	Company name changed J.P. bannerman LIMITED\certificate issued on 25/11/93 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
19 Oct 1993	288	Director resigned;new director appointed 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
30 Aug 1993	288	Secretary resigned 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
30 Aug 1993	288	Director resigned 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