RUBY STONE LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)Notice of mortgagee going out of possession
2002-03-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)Notice of mortgagee going into possession
2000-09-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)Ordinary resolution
1994-08-30 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1992-12-10 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-10 · Other
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)Special resolution
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1987-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-02 · Other
(E)Special resolution
1985-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-27 · Other
(E)Annual return
1985-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)FIB - Return of allotments
1984-07-02 · Other
(E)Memorandum & Articles of Association
1983-05-17 · Memorandum & Articles
(E)Statutory Declaration
1983-05-17 · Other
Certificate of Incorporation
1983-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)Special resolution | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-09-02 | |
| (E)Special resolution | Other | 1985-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)FIB - Return of allotments | Other | 1984-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-17 | |
| (E)Statutory Declaration | Other | 1983-05-17 | |
| Certificate of Incorporation | Incorporation | 1983-05-17 |
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