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REAL-TIME CONSULTANTS GROUP LIMITED

Company number 02297604

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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)
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Nov 1992 363s Return made up to 13/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/06/92; full list of members
09 Jan 1992 AA
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08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1991 88(2)R Ad 31/07/91--------- £ si 100@1=100 £ ic 1000/1100
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Request DocumentAd 31/07/91--------- £ si 100@1=100 £ ic 1000/1100
17 Oct 1991 88(2)R Ad 29/07/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 29/07/91--------- £ si 900@1=900 £ ic 100/1000
24 Sep 1991 MEM/ARTS Memorandum and Articles of Association
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
02 Sep 1991 363b Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
12 Jul 1990 AA
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12 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
06 Feb 1990 AA
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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 CV37 4QY
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Request DocumentRegistered office changed on 17/08/89 from: 118-120 warwick street leamington spa warks CV37 4QY
01 Dec 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
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 14/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Sep 1988 NEWINC Incorporation