RUBY KING LIMITED — Filings & Documents (90)
(E)Return of final meeting
1998-10-08 · Other
(E)Final statement of accounts
1998-10-08 · Other
(E)Special resolution
1998-10-08 · Other
(E)Special resolution
1998-06-08 · Other
(E)Notice of appointment of liquidators
1998-06-08 · Other
(E)Declaration of solvency
1998-06-03 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)Annual return
1991-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-12-10 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-07 · Other
(E)Certificate of Registration of Charge
1987-08-07 · Charges
(E)Memorandum of satisfaction
1987-08-06 · Memorandum & Articles
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-09 · Other
(E)Certificate of Registration of Charge
1985-01-09 · Charges
(E)Annual return
1984-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-01 · Other
(E)Certificate of Registration of Charge
1983-12-01 · Charges
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1981-11-28 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-27 · Other
(E)Certificate of Registration of Charge
1981-05-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Annual return
1979-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)Annual return
1978-08-14 · Annual Return
(E)Annual return
1977-07-12 · Annual Return
(E)Annual return
1977-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-18 · Other
(E)Annual return
1976-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-25 · Other
(E)Annual return
1975-02-25 · Annual Return
(E)FIB - Return of allotments
1974-12-03 · Other
(E)Notice of registered office and any change thereof
1974-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-13 · Other
(E)Certificate of Registration of Charge
1974-11-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-09 · Other
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-04 · Other
(E)FIB - Return of allotments
1973-07-04 · Other
(E)Memorandum & Articles of Association
1973-01-09 · Memorandum & Articles
(E)Statutory Declaration
1973-01-09 · Other
Certificate of Incorporation
1973-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-08 | |
| (E)Final statement of accounts | Other | 1998-10-08 | |
| (E)Special resolution | Other | 1998-10-08 | |
| (E)Special resolution | Other | 1998-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-08 | |
| (E)Declaration of solvency | Other | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-06 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1981-11-28 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Annual return | Annual Return | 1979-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)Annual return | Annual Return | 1978-08-14 | |
| (E)Annual return | Annual Return | 1977-07-12 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-18 | |
| (E)Annual return | Annual Return | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-25 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)FIB - Return of allotments | Other | 1974-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-09 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-04 | |
| (E)FIB - Return of allotments | Other | 1973-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-09 | |
| (E)Statutory Declaration | Other | 1973-01-09 | |
| Certificate of Incorporation | Incorporation | 1973-01-09 |
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