REAL CONSULTING LIMITED

Company number 03498730

Date	Type	Description	View / Download
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
30 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted 25/06/02 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Feb 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: mirador cloves hill, morley ilkeston derbyshire DE7 6DH	(1 page)
23 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 94 saint wilfrids road west hallam ilkeston derbyshire DE7 6HH	(1 page)
29 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
23 Sep 1999	CERTNM	Company name changed access holdings LIMITED\certificate issued on 24/09/99	(2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: orchard end 4 vauxhall lane ardens grafton alcester warwickshire B49 6DN	(1 page)
19 Mar 1999	SA	Statement of affairs	(6 pages)
19 Mar 1999	88(2)P	Ad 31/12/98--------- £ si 98@1	(2 pages)
24 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Feb 1998	288a	New director appointed	(2 pages)