- Company Overview for REAL-TIME CONSULTANTS LIMITED (02587032)
- Filing history for REAL-TIME CONSULTANTS LIMITED (02587032)
- People for REAL-TIME CONSULTANTS LIMITED (02587032)
- Charges for REAL-TIME CONSULTANTS LIMITED (02587032)
- More for REAL-TIME CONSULTANTS LIMITED (02587032)
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) |
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29 Dec 1998 | RESOLUTIONS |
Resolutions
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22 Jul 1998 | AA |
Full accounts made up to 31 December 1997
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|
Request DocumentFull accounts made up to 31 December 1997 |
02 Jun 1998 | 288b | Secretary resigned | |
02 Jun 1998 | 288a | New secretary appointed | |
14 May 1998 | 363s | Return made up to 01/03/98; no change of members | |
04 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
02 May 1997 | 288c | Director's particulars changed | |
24 Apr 1997 | 363s | Return made up to 01/03/97; full list of members | |
01 Nov 1996 | 288b | Secretary resigned;director resigned | |
31 Oct 1996 | 288a | New secretary appointed | |
29 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Oct 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jun 1996 | 395 | Particulars of mortgage/charge | |
09 Apr 1996 | MISC | Min of board meeting change ARD | |
09 Apr 1996 | 225(1) | Accounting reference date extended from 30/06 to 31/12 | |
26 Feb 1996 | 363s |
Return made up to 01/03/96; 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 01/03/96; no change of members |
18 Jan 1996 | AA | Full accounts made up to 30 June 1995 | |
12 Jan 1996 | 395 | Particulars of mortgage/charge | |
18 May 1995 | 363s | Return made up to 01/03/95; no change of members | |
22 Mar 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 May 1994 | 363s |
Return made up to 01/03/94; 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.
|
Request DocumentReturn made up to 01/03/94; full list of members |