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REAL WORLD HOLDINGS LIMITED

Company number 02226749

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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)
05 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363x Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 363x Return made up to 16/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/93; full list of members
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1993 287 Registered office changed on 27/06/93 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 27/06/93 from: chapel house 24 nutford place london W1H 6AE
27 Jun 1993 363x Return made up to 16/09/92; full list of members
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Request DocumentReturn made up to 16/09/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Aug 1992 287 Registered office changed on 27/08/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 27/08/92 from: hill house 1 little new street london EC4A 3TR
22 Jul 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Apr 1992 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
24 Apr 1992 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
07 Oct 1991 363x Return made up to 16/09/91; full list of members
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Request DocumentReturn made up to 16/09/91; full list of members
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 363x Return made up to 16/12/90; full list of members
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Request DocumentReturn made up to 16/12/90; full list of members
27 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1989 363 Return made up to 16/09/89; full list of members
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Request DocumentReturn made up to 16/09/89; full list of members
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1988 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed