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Company Name: REAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03498730

Company Address:

REAL CONSULTING LIMITED
C/O Shoesmiths
Minerva Mill Innovation Centre
Station Road
ALCESTER
B49 5ET


Date:

23/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights12/06/1994RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
325 - Location of register of directors' interests in shares etc22/11/1995325
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
F14 - Notice of wind up14/11/1996F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
RESO5 - Decrease in nominal capital11/01/1997RESO5
Cancellation of alteration to the objects of a company13/05/19936
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
318 - Location of directors' service con22/05/1998318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Prospectus25/05/1994PROSP
Release of Official Receiver03/07/2006L64.07
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Capital/bonus issue - written resolution28/07/1994WRES14
DISS40 - Notice of striking-off action disc13/07/1996DISS40
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
ELRES - Elective resolution24/06/1996ELRES
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.19 - Notice of discharge of Administration Order28/12/19962.19
3.7 - Notice of Administrative Receiver's death06/01/20013.7
363 - Annual Return04/03/1999363
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of order to deal with secured property05/11/20042.11(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.43 - Notice of final meeting of creditors24/03/20054.43
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Vary share rights/names - written resolution13/12/1996WRES12
Directions to defer dissolution22/08/2005L64.04
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of disqualification order against a body corporate16/04/2006DO2
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Notice of death of Voluntary Liquidator25/04/19944.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Change of Accounting Reference Date26/05/1996225
694(4)(a) - Statement of name10/10/2006694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
AUDR - Auditor's report01/07/1995AUDR
288a - Notice of appointment of directors or secretaries03/10/2002288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Application by a private company for re-registration as a public company17/05/199343(3)
RES06 - Reduction of issued capital16/11/1994RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
AA - Annual Accounts09/06/2004AA
363x - Annual Return07/06/2002363x
Return delivered for registration of a branch of an oversea company24/08/1994BR1
353 - Register of members13/12/1996353
405(1) - Notice of appointment of Receiver06/07/2002405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Administration Order08/01/19972.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Decrease in nominal capital05/11/1996RESO5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1