REAL SYSTEMS CONTROLS LIMITED

Company number 02483602

Date	Type	Description	View / Download
11 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	363s	Return made up to 21/03/98; no change 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 Document
23 Mar 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: c/o harrison walker archway house bridge street oldham lancashire OL1 1EP	(1 page)
08 May 1997	88(2)R	Ad 21/03/97--------- £ si 1997@1	(2 pages)
02 May 1997	363s	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 1997	363b	Return made up to 21/03/96; full list of members	(6 pages)
08 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
08 Jan 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1996	CERTNM	Company name changed realsystems control LIMITED\certificate issued on 06/12/96	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	287	Registered office changed on 12/11/96 from: systems house 93 mayfield rd derker oldham OL1 4LG	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	225(1)	Accounting reference date shortened from 31/03 to 31/08	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
09 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
09 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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

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