RUBY SOURCE PROMOTION LIMITED — Filings & Documents (55)
(E)Court order
2007-08-03 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-05 · Winding Up
(E)Court order
2004-07-28 · Other
(E)Statutory declaration (Dormant company)
2003-02-27 · Other
(E)Special resolution
2003-02-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-29 · Director/Secretary Change
(E) Explanatory Letter
1999-05-21 · Other
(E)Amended document
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-14 · Share Related
(E) Explanatory Letter
1998-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FIB - Return of allotments
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-19 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Annual return
1993-10-04 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)Memorandum & Articles of Association
1991-04-11 · Memorandum & Articles
(E)Statutory Declaration
1991-04-11 · Other
Certificate of Incorporation
1991-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-08-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-05 | |
| (E)Court order | Other | 2004-07-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-02-27 | |
| (E)Special resolution | Other | 2003-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-29 | |
| (E) Explanatory Letter | Other | 1999-05-21 | |
| (E)Amended document | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-14 | |
| (E) Explanatory Letter | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-11 | |
| (E)Statutory Declaration | Other | 1991-04-11 | |
| Certificate of Incorporation | Incorporation | 1991-04-11 |
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