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Rb Holdings Finance (France) Ltd

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Full Company Report  RB HOLDINGS FINANCE (FRANCE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 1998)
  • all other documents available
  • original incorporation documents
  • 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

CHINAWARD LIMITED
BOOTS HEALTHCARE FINANCE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03233545
Record last updated Sunday, April 26, 2015 5:15:43 AM UTC
Official Address 1 More London Place Se12af Riverside
There are 757 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Other business activities

Charts

Visits

RB HOLDINGS FINANCE (FRANCE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-82019-92019-112024-72025-22025-42025-601

Searches

RB HOLDINGS FINANCE (FRANCE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32022-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 11, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2008 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 2, 2008 Liquidator's progress report Liquidator's progress report
Registry May 9, 2008 Liquidator's progress report 3233... Liquidator's progress report 3233...
Registry Nov 6, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 22, 2007 Annual return Annual return
Registry Oct 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 16, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 16, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 5, 2006 Miscellaneous document Miscellaneous document
Registry Apr 25, 2006 Memorandum of association Memorandum of association
Registry Apr 7, 2006 Company name change Company name change
Registry Apr 7, 2006 Change of name certificate Change of name certificate
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a director 3233... Appointment of a director 3233...
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of a director 3233... Resignation of a director 3233...
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2006 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2005 Annual return Annual return
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2004 Elective resolution Elective resolution
Registry Oct 5, 2004 Memorandum of association Memorandum of association
Registry Oct 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Dec 3, 2003 Annual return Annual return
Registry May 28, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Resignation of a director Resignation of a director
Registry May 16, 2003 Resignation of a director 3233... Resignation of a director 3233...
Registry Apr 30, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2003 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Feb 21, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 3233... Appointment of a director 3233...
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2002 Annual return Annual return
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2002 Annual return Annual return
Registry Feb 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Aug 17, 2001 Annual return Annual return
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Registry Aug 14, 1998 Annual return 3233... Annual return 3233...
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Company name change Company name change
Registry Jan 7, 1998 Change of name certificate Change of name certificate
Registry Nov 13, 1997 Annual return Annual return
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 28, 1997 Ad --------- Ad ---------
Registry Feb 25, 1997 Memorandum of association Memorandum of association
Registry Feb 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 1997 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 1997 Elective resolution Elective resolution
Registry Feb 21, 1997 Resignation of a director Resignation of a director
Registry Feb 21, 1997 Resignation of a director 3233... Resignation of a director 3233...
Registry Feb 21, 1997 Elective resolution Elective resolution
Registry Feb 21, 1997 Elective resolution 3233... Elective resolution 3233...
Registry Feb 21, 1997 Elective resolution Elective resolution
Registry Feb 21, 1997 Alter mem and arts Alter mem and arts
Registry Feb 21, 1997 Elective resolution Elective resolution
Registry Feb 21, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1996 Director resigned, new director appointed 3233... Director resigned, new director appointed 3233...
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1996 Director resigned, new director appointed 3233... Director resigned, new director appointed 3233...
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1996 Director resigned, new director appointed 3233... Director resigned, new director appointed 3233...
Registry Sep 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1996 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 2, 1996 Two appointments: 2 companies Two appointments: 2 companies
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