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THE REAL-TIME AGENCY LIMITED

Company number 02246617

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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)
28 Jul 1994 363s Return made up to 13/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/94; full list of members
08 Jun 1994 287 Registered office changed on 08/06/94 from: elta house birmingham road stratford-upon-avon warks. CV37 0AQ
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Request DocumentRegistered office changed on 08/06/94 from: elta house birmingham road stratford-upon-avon warks. CV37 0AQ
06 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
31 Aug 1993 363s Return made up to 13/06/93; full list of members
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Request DocumentReturn made up to 13/06/93; full list of members
18 Apr 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
19 Aug 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
19 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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 March 1991
12 Jul 1991 363b Return made up to 13/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/91; no change of members
18 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
11 Jul 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Feb 1990 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
17 Aug 1989 287 Registered office changed on 17/08/89 from: 118-120 warwick street leamington spa warks CV32 4QY
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Request DocumentRegistered office changed on 17/08/89 from: 118-120 warwick street leamington spa warks CV32 4QY
06 Sep 1988 PUC 2 Wd 12/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988 287 Registered office changed on 24/05/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 24/05/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP
20 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation