REBUS HOLDINGS LIMITED

Company number 02980656

Date	Type	Description	View / Download
24 Apr 1998	288b	Director resigned	(1 page)
07 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
22 Oct 1997	363a	Return made up to 13/10/97; full list of members	(11 pages)
14 Aug 1997	CERTNM	Company name changed rebus computer services LIMITED\certificate issued on 15/08/97	(2 pages)
16 Oct 1996	363a	Return made up to 13/10/96; full list of members	(14 pages)
16 Aug 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
27 Mar 1996	395	Particulars of mortgage/charge	(9 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 121 middlesex street london E1 7JF	(1 page)
26 Feb 1996	CERTNM	Company name changed heath computer services LIMITED\certificate issued on 27/02/96	(2 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: 133 houndsditch london EC3A 7AH	(1 page)
20 Feb 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	288	Secretary resigned	(2 pages)
18 Oct 1995	363x	Return made up to 13/10/95; full list of members	(14 pages)
27 Jul 1995	AA	Interim accounts made up to 31 March 1995	(9 pages)
10 Jul 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 9095715@1=9095715 £ ic 1000/9096715	(4 pages)
13 Apr 1995	123	Nc inc already adjusted 29/03/95	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Apr 1995	288	New director appointed	(4 pages)
13 Apr 1995	288	New director appointed	(4 pages)
13 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	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 Document