RUBY DCO SIXTEEN LIMITED

Company number 01286551

Date	Type	Description	View / Download
08 Sep 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
20 Jun 1997	363a	Return made up to 01/05/97; full list of members	(9 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1997	288b	Director resigned	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	CERTNM	Company name changed martin mcculloch LIMITED\certificate issued on 24/01/97	(2 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1996	288c	Director's particulars changed	(1 page)
13 May 1996	363a	Return made up to 01/05/96; full list of members	(10 pages)
02 Mar 1996	288	Secretary's particulars changed	(2 pages)
28 Feb 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	New secretary appointed;new director appointed	(3 pages)
28 Feb 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: anstey park house anstey road alton hants GU34 2RL	(1 page)
30 Jan 1996	288	Director resigned	(2 pages)