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REBUS HOLDINGS LIMITED

Company number 02980656

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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)
19 Mar 2004 155(6)b Declaration of assistance for shares acquisition
19 Mar 2004 155(6)a Declaration of assistance for shares acquisition
16 Feb 2004 155(6)b Declaration of assistance for shares acquisition
16 Feb 2004 155(6)b Declaration of assistance for shares acquisition
16 Feb 2004 155(6)b Declaration of assistance for shares acquisition
16 Feb 2004 155(6)b Declaration of assistance for shares acquisition
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
06 Feb 2004 287 Registered office changed on 06/02/04 from: 64 baker street london W1U 7GB
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 363s Return made up to 13/10/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 13/10/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 AUD Auditor's resignation
29 Mar 2002 288b Secretary resigned;director resigned
29 Mar 2002 288a New secretary appointed;new director appointed