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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)
16 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
03 May 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 14 pages (14 pages)
03 Mar 2005	244	Delivery ext'd 3 mth 30/04/04	View PDF Delivery ext'd 3 mth 30/04/04 - link opens in a new window - 1 page (1 page)
08 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	363a	Return made up to 13/10/04; change of members	View PDF Return made up to 13/10/04; change of members - link opens in a new window - 5 pages (5 pages)
06 May 2004	88(2)R	Ad 22/04/04--------- £ si 1@.24 £ ic 2092244/2092244	View PDF Ad 22/04/04--------- £ si 1@.24 £ ic 2092244/2092244 - link opens in a new window - 2 pages (2 pages)
06 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 May 2004	122	Conso s-div 02/04/04	View PDF Conso s-div 02/04/04 - link opens in a new window - 1 page (1 page)
06 May 2004	123	Nc inc already adjusted 02/04/04	View PDF Nc inc already adjusted 02/04/04 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
21 Apr 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/04/04
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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