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Company Name: REAL BUSINESS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05893244

Company Address:

REAL BUSINESS HOLDINGS LIMITED
Unit 15 Heaton Estate
Bailiff Bridge
BRIGHOUSE
HD6 3BV


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REAL BUSINESS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/11/2006363b
Written elective resolution24/06/2003(W)ELRES
RELREC - Official Receiver's release26/08/2004RELREC
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Directions to defer dissolution16/02/2001L64.04
Redemption of shares - written resolution20/09/1996WRES16
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Notice of petition for administration order04/06/20032.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
386 - Notice of passing of resolution removing an auditor19/05/1993386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
RES09 - Confirmation of dissolution27/02/2000RES09
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
BUSADDCH - Business address changed04/11/2002BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
363a - Annual Return24/09/2006363a
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Balance sheet29/01/2004BS
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Annual Return12/11/1996363s
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of disqualification order against a body corporate22/04/2000DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Redemption of shares - special resolution30/05/1993SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Mortgage Register24/10/1995ZMORT REG
Return delivered for registration of a branch of an oversea company09/03/1999BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
AUD - Auditor's letter of resignation07/12/1999AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
AAMD - Amended Accounts06/11/1994AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Register of Charges27/07/2000401
Reduction of issued capital - special resolution28/04/1993SRES06
Change of name certificate16/11/2004CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
COCOMP - Order to wind up21/12/1997COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
RES13 - Other resolution23/04/1997RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
RES13 - Other resolution25/02/2004RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Order of Court for re-registration08/02/2000OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Annual Return22/09/1999363a