REAL IMAGE SYSTEMS LIMITED

Company number 03000666

Date	Type	Description	View / Download
19 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
24 Feb 1999	363s	Return made up to 12/12/98; no change of members	(4 pages)
16 Sep 1998	AA	Accounts made up to 31 December 1997	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
04 Mar 1998	363s	Return made up to 12/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(3 pages)
15 Jan 1997	363s	Return made up to 12/12/96; full list of members	(6 pages)
04 Nov 1996	MA	Memorandum and Articles of Association	(1 page)
01 Nov 1996	CERTNM	Company name changed almacliff LIMITED\certificate issued on 04/11/96	(2 pages)
30 Aug 1996	AA	Accounts made up to 31 December 1995	(2 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 1996	288	Director resigned	(1 page)
14 Apr 1996	288	Secretary resigned	(2 pages)
14 Apr 1996	288	New director appointed	(1 page)
14 Apr 1996	288	New secretary appointed	(2 pages)
19 Dec 1995	363s	Return made up to 12/12/95; full list of members	(6 pages)
12 Sep 1995	288	Director resigned;new director appointed	(2 pages)
12 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 May 1995	MA	Memorandum and Articles of Association	(5 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 May 1995	288	New director appointed	(2 pages)
01 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 31 corsham street london N1 6DR	(1 page)
12 Dec 1994	NEWINC	Incorporation 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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