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REAL TIME PRODUCTS LIMITED

Company number 02139638

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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)
25 Sep 1989 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988
29 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
11 Feb 1988 287 Registered office changed on 11/02/88 from: c/o needham & james windsor house temple road birmingham B2 5LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/88 from: c/o needham & james windsor house temple road birmingham B2 5LF
14 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 PUC 5 Wd 08/10/87 pd 06/08/87--------- £ si 2@1
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Request DocumentWd 08/10/87 pd 06/08/87--------- £ si 2@1
14 Oct 1987 PUC 2 Wd 08/10/87 ad 10/08/87--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 08/10/87 ad 10/08/87--------- £ si 1998@1=1998 £ ic 2/2000
29 Sep 1987 CERTNM Company name changed ramsflow LIMITED\certificate issued on 30/09/87
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Request DocumentCompany name changed ramsflow LIMITED\certificate issued on 30/09/87
26 Aug 1987 MA Memorandum and Articles of Association
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1987 NEWINC Incorporation