RUBY LANE LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2008-02-22 · Other
Information sheet re S.291(5) for local company
2007-10-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-19 · Annual Return
(E)FIB - Return of allotments
1996-05-20 · Other
(E)Ordinary resolution
1996-05-20 · Other
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-22 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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