Rebus Financial Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1996)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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C E HEATH (FINANCE) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01317089 |
Record last updated | Sunday, April 26, 2015 6:05:32 AM UTC |
Official Address | Deloitte Touche LLp City House 126 Hills Road Trumpington There are 12 companies registered at this street |
Postal Code | CB21RY |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Notices | Apr 28, 2014 | Notices to creditors | |
Registry | May 13, 2008 | Second notification of strike-off action in london gazette | |
Registry | Jan 3, 2008 | Miscellaneous document | |
Registry | Jan 3, 2008 | Return of final meeting in a members' voluntary winding-up | |
Registry | Oct 18, 2007 | Liquidator's progress report | |
Registry | Oct 12, 2006 | Change in situation or address of registered office | |
Registry | Oct 10, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Oct 10, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | Oct 10, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 9, 2006 | Ordinary resolution in members' voluntary liquidation | |
Financials | Dec 15, 2005 | Annual accounts | |
Registry | Oct 19, 2005 | Annual return | |
Registry | Sep 6, 2004 | Annual return 1317... | |
Registry | Jun 18, 2004 | Resignation of a director | |
Registry | Jun 18, 2004 | Appointment of a director | |
Registry | Jun 18, 2004 | Resignation of a director | |
Registry | Jun 18, 2004 | Resignation of a director 1317... | |
Registry | Jun 18, 2004 | Appointment of a director | |
Registry | Jun 10, 2004 | Change in situation or address of registered office | |
Registry | Jun 2, 2004 | Two appointments: 2 men | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Sep 25, 2003 | Annual accounts | |
Financials | Jan 7, 2003 | Annual accounts 1317... | |
Registry | Aug 14, 2002 | Auditor's letter of resignation | |
Registry | Aug 4, 2002 | Annual return | |
Registry | Mar 29, 2002 | Resignation of a director | |
Registry | Mar 29, 2002 | Appointment of a director | |
Registry | Mar 29, 2002 | Resignation of a director | |
Registry | Mar 29, 2002 | Appointment of a director | |
Registry | Mar 29, 2002 | Appointment of a director 1317... | |
Registry | Feb 28, 2002 | Three appointments: 3 men | |
Registry | Feb 28, 2002 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Jun 15, 2001 | Annual return | |
Registry | May 2, 2001 | Change in situation or address of registered office | |
Registry | Apr 6, 2001 | Change in situation or address of registered office 1317... | |
Financials | Feb 5, 2001 | Annual accounts | |
Registry | Jun 7, 2000 | Annual return | |
Registry | Apr 21, 2000 | Resignation of a director | |
Registry | Apr 21, 2000 | Appointment of a director | |
Registry | Apr 21, 2000 | Resignation of a director | |
Registry | Mar 30, 2000 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Mar 30, 2000 | Appointment of a man as Company Director and Director | |
Financials | Jan 11, 2000 | Annual accounts | |
Registry | Sep 2, 1999 | Appointment of a secretary | |
Registry | Sep 2, 1999 | Resignation of a director | |
Registry | Sep 2, 1999 | Appointment of a director | |
Registry | Sep 2, 1999 | Appointment of a director 1317... | |
Registry | Aug 26, 1999 | Resignation of one Director (a man) | |
Registry | Aug 26, 1999 | Appointment of a man as Company Director and Director | |
Registry | Jun 9, 1999 | Annual return | |
Financials | Jan 5, 1999 | Annual accounts | |
Registry | Nov 23, 1998 | Change in situation or address of registered office | |
Registry | Jun 4, 1998 | Annual return | |
Financials | Jan 27, 1998 | Annual accounts | |
Registry | Jun 9, 1997 | Annual return | |
Financials | Oct 16, 1996 | Annual accounts | |
Registry | Aug 4, 1996 | Annual return | |
Registry | Apr 2, 1996 | Removal of secretary/director | |
Registry | Apr 2, 1996 | Alter mem and arts | |
Registry | Mar 21, 1996 | Change in situation or address of registered office | |
Registry | Mar 4, 1996 | Company name change | |
Registry | Mar 1, 1996 | Change of name certificate | |
Registry | Feb 20, 1996 | Director resigned, new director appointed | |
Registry | Feb 20, 1996 | Change in situation or address of registered office | |
Registry | Feb 20, 1996 | Director resigned, new director appointed | |
Registry | Feb 7, 1996 | Appointment of a man as Secretary and Company Secretary | |
Registry | Feb 7, 1996 | Resignation of one Secretary (a man) | |
Financials | Sep 4, 1995 | Annual accounts | |
Registry | Jul 13, 1995 | Annual return | |
Financials | Jul 25, 1994 | Annual accounts | |
Registry | Jun 16, 1994 | Annual return | |
Financials | Aug 19, 1993 | Annual accounts | |
Registry | Jul 15, 1993 | Director resigned, new director appointed | |
Registry | Jun 23, 1993 | Annual return | |
Registry | May 12, 1993 | Memorandum of association | |
Financials | Aug 3, 1992 | Annual accounts | |
Registry | Jul 1, 1992 | Annual return | |
Registry | Jan 27, 1992 | Annual return 1317... | |
Registry | Nov 2, 1991 | Three appointments: 3 men | |
Registry | Sep 12, 1991 | Change in situation or address of registered office | |
Financials | Aug 12, 1991 | Annual accounts | |
Registry | May 10, 1991 | Annual return | |
Registry | May 1, 1991 | S80a,252,366a,369 | |
Registry | Jan 2, 1991 | Director resigned, new director appointed | |
Financials | Nov 6, 1990 | Annual accounts | |
Registry | Nov 6, 1990 | Annual return | |
Financials | Dec 15, 1989 | Annual accounts | |
Registry | Dec 15, 1989 | Annual return | |
Financials | Jan 10, 1989 | Annual accounts | |
Registry | Jan 10, 1989 | Annual return | |
Registry | Dec 6, 1988 | Director resigned, new director appointed | |
Registry | Nov 9, 1988 | Change of name certificate | |
Registry | Feb 4, 1988 | Annual return | |
Financials | Jan 22, 1988 | Annual accounts | |
Registry | Aug 4, 1987 | Director resigned, new director appointed | |
Registry | Jan 14, 1987 | Director resigned, new director appointed 1317... | |
Financials | Jan 8, 1987 | Annual accounts | |
Registry | Jan 8, 1987 | Annual return | |
Registry | Oct 10, 1986 | Director resigned, new director appointed | |