RUBY CONSTRUCTION LIMITED

Company Documents

DateDescription
10/01/0710 January 2007 COURT ORDER TO COMPULSORY WIND UP

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09/12/069 December 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/02/059 February 2005 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
8 SPUR ROAD, COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 SECRETARY RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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