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REBUS HR HOLDINGS LIMITED

Company number 03719768

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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)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	395	Duplicate mortgage certificatecharge no:3
19 May 2008	395	Duplicate mortgage certificatecharge no:3
12 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
06 May 2008	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 - 1 page (1 page)
10 Apr 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	123	Nc inc already adjusted 02/02/07	View PDF Nc inc already adjusted 02/02/07 - link opens in a new window - 1 page (1 page)
10 Apr 2007	123	Nc inc already adjusted 02/02/07	View PDF Nc inc already adjusted 02/02/07 - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2007	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 - 1 page (1 page)
23 Mar 2007	88(2)R	Ad 02/02/07--------- £ si 400000000@.1	View PDF Ad 02/02/07--------- £ si 400000000@.1 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU	View PDF Registered office changed on 26/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU - link opens in a new window - 1 page (1 page)

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