- Company Overview for RALUBE LIMITED (00944529)
- Filing history for RALUBE LIMITED (00944529)
- People for RALUBE LIMITED (00944529)
- Charges for RALUBE LIMITED (00944529)
- Insolvency for RALUBE LIMITED (00944529)
- More for RALUBE LIMITED (00944529)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
04 May 1993 | 88(2)R |
Ad 31/03/93--------- £ si 500000@1=500000 £ ic 800000/1300000
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Request DocumentAd 31/03/93--------- £ si 500000@1=500000 £ ic 800000/1300000 |
04 May 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1993 | 123 |
£ nc 1000000/1500000 31/03/93
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Request Document£ nc 1000000/1500000 31/03/93 |
05 Jan 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
13 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Aug 1992 | 363s |
Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members |
10 Aug 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1992 | 88(2)R |
Ad 01/07/92--------- £ si 300000@1=300000 £ ic 500000/800000
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Request DocumentAd 01/07/92--------- £ si 300000@1=300000 £ ic 500000/800000 |
21 Jul 1992 | 123 |
£ nc 500000/1000000 01/07/92
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Request Document£ nc 500000/1000000 01/07/92 |
18 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
01 Aug 1991 | 363b |
Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members |
19 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |