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RTC 3 LIMITED

Company number 01606564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2002 AA Accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 13/06/02; full list of members
13 Mar 2002 CERTNM Company name changed real time projects LIMITED\certificate issued on 13/03/02
01 Nov 2001 AA Accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 13/06/01; full list of members
29 Jun 2000 363s Return made up to 13/06/00; full list of members
23 Jun 2000 AA Accounts made up to 31 December 1999
25 Oct 1999 AA Accounts made up to 31 December 1998
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288a New secretary appointed
10 Aug 1999 363s Return made up to 13/06/99; full list of members
04 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
07 Sep 1998 AA Accounts made up to 31 March 1998
30 Jun 1998 363s Return made up to 13/06/98; no change of members
02 Jun 1998 288b Secretary resigned
02 Jun 1998 288a New secretary appointed
15 Jul 1997 363s Return made up to 13/06/97; full list of members
15 Jul 1997 AA Accounts made up to 31 March 1997
01 Nov 1996 288b Secretary resigned;director resigned
31 Oct 1996 288a New secretary appointed
13 Aug 1996 AA Accounts made up to 31 March 1996
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1996 363s Return made up to 13/06/96; no change of members
09 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
22 Feb 1996 CERTNM Company name changed real-time consultants internatio nal LIMITED\certificate issued on 23/02/96