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REALTIME DISTRIBUTION LIMITED

Company number 02821313

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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)
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 May 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Accounts for a small company made up to 31 May 1999
17 Jun 1999 363s Return made up to 25/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1998 AA Accounts for a small company made up to 31 May 1998
28 May 1998 363s Return made up to 25/05/98; no change of members
13 Feb 1998 AA Accounts for a small company made up to 31 May 1997
09 Jun 1997 363s Return made up to 25/05/97; full list of members
26 Sep 1996 AA Accounts for a small company made up to 31 May 1996
11 Jun 1996 363s Return made up to 25/05/96; no change of members
07 Nov 1995 AA Accounts for a small company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1995
18 Jul 1995 363s Return made up to 25/05/95; no change of members
16 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 25/05/94; full list of members
18 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1993 287 Registered office changed on 18/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
25 May 1993 NEWINC Incorporation