RUBY SEED LIMITED — Filings & Documents (22)

(E)Special resolution

1995-01-06 · Other

(E)Return of final meeting

1995-01-06 · Other

(E)Final statement of accounts

1995-01-06 · Other

(E)Ordinary and special resolution

1994-03-04 · Other

(E)Notice of appointment of liquidators

1994-03-04 · Other

(E)Declaration of solvency

1994-02-21 · Other

(E)Notice of registered office and any change thereof

1994-02-18 · Address Change

(E)Annual return

1994-01-22 · Annual Return

(E)Annual return

1993-01-19 · Annual Return

(E)Annual return

1992-01-28 · Annual Return

(E)Resignation letter from directors or secretaries

1991-02-07 · Other

(E)Resignation letter from directors or secretaries

1991-02-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-07 · Director/Secretary Change

(E)Annual return

1990-10-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1990-08-21 · Director/Secretary Change

(E)FIB - Return of allotments

1990-08-21 · Other

(E)Ordinary resolution

1990-08-02 · Other

(E)Annual return

1989-07-20 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-20 · Address Change

(E)Memorandum & Articles of Association

1988-01-19 · Memorandum & Articles

(E)Statutory Declaration

1988-01-19 · Other

Certificate of Incorporation

1988-01-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-01-06
(E)Return of final meeting	Other	1995-01-06
(E)Final statement of accounts	Other	1995-01-06
(E)Ordinary and special resolution	Other	1994-03-04
(E)Notice of appointment of liquidators	Other	1994-03-04
(E)Declaration of solvency	Other	1994-02-21
(E)Notice of registered office and any change thereof	Address Change	1994-02-18
(E)Annual return	Annual Return	1994-01-22
(E)Annual return	Annual Return	1993-01-19
(E)Annual return	Annual Return	1992-01-28
(E)Resignation letter from directors or secretaries	Other	1991-02-07
(E)Resignation letter from directors or secretaries	Other	1991-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-07
(E)Annual return	Annual Return	1990-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-08-21
(E)FIB - Return of allotments	Other	1990-08-21
(E)Ordinary resolution	Other	1990-08-02
(E)Annual return	Annual Return	1989-07-20
(E)Notice of registered office and any change thereof	Address Change	1989-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-19
(E)Statutory Declaration	Other	1988-01-19
Certificate of Incorporation	Incorporation	1988-01-19

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