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REAL-TIME GROUP LIMITED

Company number 02477106

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 363s Return made up to 05/03/94; 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.
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07 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
18 Apr 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Mar 1993 363s Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members
01 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
01 Oct 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jul 1992 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
06 Jul 1992 363b Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
05 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1990 CERTNM Company name changed valueover LIMITED\certificate issued on 30/11/90
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Request DocumentCompany name changed valueover LIMITED\certificate issued on 30/11/90
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1990 287 Registered office changed on 14/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/90 from: 2 baches street london N1 6UB
14 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1990 NEWINC Incorporation
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