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RUBIX INTERNATIONAL LIMITED

Company number 03909967

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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)
21 Aug 2000	88(2)R	Ad 14/03/00--------- £ si 899@1=899 £ ic 1/900	View PDF Ad 14/03/00--------- £ si 899@1=899 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 1 tabley court victoria street altrincham cheshire WA14 1EZ	View PDF Registered office changed on 24/07/00 from: 1 tabley court victoria street altrincham cheshire WA14 1EZ - link opens in a new window - 1 page (1 page)
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00 - link opens in a new window - 1 page (1 page)
10 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Jul 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	View PDF Accounting reference date shortened from 31/01/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00 - link opens in a new window - 1 page (1 page)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 100 barbirolli square manchester lancashire M2 3AB	View PDF Registered office changed on 28/03/00 from: 100 barbirolli square manchester lancashire M2 3AB - link opens in a new window - 1 page (1 page)
28 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	CERTNM	Company name changed inhoco 1084 LIMITED\certificate issued on 13/03/00	View PDF Company name changed inhoco 1084 LIMITED\certificate issued on 13/03/00 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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