RB DIRECTORS ONE LIMITED

Company Name:	RB DIRECTORS ONE LIMITED
Company Type:	Limited Company
Company No:	02220621
Company Address:	RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street LONDON EC3A 7EE
Date:	09/11/2009
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Companies House documents and credit reports Examples only - available instantly online for all UK companies
Order of Court (Section 425)	05/08/1993	OC425
OC425 - Order of Court (Section 425)	14/12/1999	OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock	06/11/1997	684
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse	02/11/2004	701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation	13/03/2006	COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs	19/12/1993	BR6
363a - Annual Return	16/08/1993	363a
4.9(SC) - Notice of appointment of Liquidator	15/10/2005	4.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor	29/04/2005	224
Statement for the amount or rate per cent of any commission payable in connection with the subscript	11/04/2002	97
RES08 - Purchase own shares	20/01/1997	RES08
4.18(SC) - Notice of death of Liquidator	16/12/2004	4.18(SC)
L64.04 - Directions to defer dissolution	25/11/1999	L64.04
CERT11 - Re-registration of a company from public to private with a change of name	20/06/1993	CERT11
Change of accounting reference date (Welsh form)	13/03/1994	225CYM
2.15 - Administrator's Abstract of receipts and payments	17/11/2004	2.15
Notice of Administrative Receiver's death	21/11/1994	3.7
Notice of striking-off action suspended	09/02/2004	DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge	27/03/2005	403a
Reduction of issued capital	09/12/1993	RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi	27/07/2005	49(8)b
SRES15 - Change of Name Special Resolution	10/01/2001	SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution	06/03/1996	ORES03

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