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REBUS HUMAN RESOURCES LIMITED

Company number 00772321

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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)
16 Oct 1996 AA Full group accounts made up to 31 March 1996
03 Jul 1996 363a Return made up to 01/06/96; full list of members
14 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
13 May 1996 288 New director appointed
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Mar 1996 395 Particulars of mortgage/charge
21 Mar 1996 287 Registered office changed on 21/03/96 from: 133,houndsditch, london. EC3A 7AH
22 Feb 1996 403a Declaration of satisfaction of mortgage/charge
07 Feb 1996 395 Particulars of mortgage/charge
13 Jul 1995 AA Full group accounts made up to 31 March 1995
04 Jul 1995 363x Return made up to 01/06/95; no change of members
15 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Full group accounts made up to 31 March 1994
16 Jun 1994 363x Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
19 Jul 1993 AA Full group accounts made up to 31 March 1993
15 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jul 1993 MEM/ARTS Memorandum and Articles of Association
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1993 363x Return made up to 01/06/93; no change of members
24 Jul 1992 AA Full group accounts made up to 31 March 1992
08 Jul 1992 363x Return made up to 01/06/92; full list of members
14 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed