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REAL TIME CONSULTANTS INTERNATIONAL LIMITED

Company number 02482388

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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)
27 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 363s Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
07 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
02 Nov 1993 363a Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
31 Oct 1993 88(2)R Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/93--------- £ si 98@1=98 £ ic 2/100
05 May 1993 363s Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
18 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Oct 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
02 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Apr 1992 363s Return made up to 16/03/92; no change of members
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Request DocumentReturn made up to 16/03/92; no change of members
24 Oct 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
28 Sep 1990 287 Registered office changed on 28/09/90 from: elta house birmingham road stratford-upon-avon warwickshire , CV37 0AQ
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Request DocumentRegistered office changed on 28/09/90 from: elta house birmingham road stratford-upon-avon warwickshire , CV37 0AQ
09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
26 Apr 1990 287 Registered office changed on 26/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/04/90 from: 2 baches street london N1 6UB
23 Apr 1990 CERTNM Company name changed flowhaste LIMITED\certificate issued on 24/04/90
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Request DocumentCompany name changed flowhaste LIMITED\certificate issued on 24/04/90
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1990 NEWINC Incorporation