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REAL-TIME CONSULTANTS LIMITED

Company number 02587032

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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)
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Jul 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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