RUBUS COMPANY LIMITED — Filings & Documents (73)
(E)Final statement of accounts
2005-08-18 · Other
(E)Return of final meeting
2005-08-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-25 · Winding Up
(E)Ordinary and special resolution
2004-08-25 · Other
(E)FW1 - Certificate of solvency
2004-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-12 · Share Related
(E)FSC1 - Return of Allotments
2004-02-12 · Share Related
(E)Ordinary resolution
2004-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)Annual return
1993-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1990-08-17 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)Annual return
1988-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-31 · Other
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Annual return
1987-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-27 · Director/Secretary Change
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1983-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)Annual return
1983-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1982-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)Annual return
1980-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-29 · Other
(E)Ordinary resolution
1979-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-29 · Other
(E)FIB - Return of allotments
1979-05-29 · Other
(E)Annual return
1979-03-12 · Annual Return
(E)Annual return
1978-02-17 · Annual Return
(E)FIB - Return of allotments
1977-11-26 · Other
(E)Notice of registered office and any change thereof
1977-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)Memorandum & Articles of Association
1977-06-24 · Memorandum & Articles
(E)Statutory Declaration
1977-06-24 · Other
Certificate of Incorporation
1977-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-08-18 | |
| (E)Return of final meeting | Other | 2005-08-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-25 | |
| (E)Ordinary and special resolution | Other | 2004-08-25 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-12 | |
| (E)Ordinary resolution | Other | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-27 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Annual return | Annual Return | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-29 | |
| (E)Ordinary resolution | Other | 1979-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-29 | |
| (E)FIB - Return of allotments | Other | 1979-05-29 | |
| (E)Annual return | Annual Return | 1979-03-12 | |
| (E)Annual return | Annual Return | 1978-02-17 | |
| (E)FIB - Return of allotments | Other | 1977-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-24 | |
| (E)Statutory Declaration | Other | 1977-06-24 | |
| Certificate of Incorporation | Incorporation | 1977-06-24 |
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