REAL-TIME CONSULTANTS GROUP LIMITED

Company number 02297604

Date	Type	Description	View / Download
02 Jun 1998	288a	New secretary appointed	(2 pages)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1997	AA		(7 pages)
16 Sep 1997	363s	Return made up to 13/06/97; 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 Document
02 Apr 1997	169	£ sr 100@1 23/12/94	(1 page)
01 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1996	288a	New secretary appointed	(2 pages)
29 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1996	363s	Return made up to 13/06/96; no change of members	(4 pages)
09 Apr 1996	MISC	Minutes of board meeting	(1 page)
09 Apr 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(2 pages)
18 Jan 1996	AA	Full accounts made up to 30 June 1995	(20 pages)
12 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
08 Jun 1995	363s	Return made up to 13/06/95; full list of members	(10 pages)
22 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 Jan 1995	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 Document
19 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
23 Jun 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 Document
25 Apr 1994	AA	Full group accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	287	Registered office changed on 11/03/94 from: elta house birmingham road stratford upon avon warwickshire, CV37 0AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	363s	Return made up to 13/06/93; 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 Document