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REALTIME ANYWHERE LIMITED

Company number 03049387

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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)
08 Jun 2001 363s Return made up to 25/04/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 30 April 2000
05 May 2000 363s Return made up to 25/04/00; full list of members
05 May 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
30 Jan 2000 AA Accounts for a small company made up to 30 April 1999
30 Apr 1999 363s Return made up to 25/04/99; no change of members
30 Apr 1999 363(288) Director's particulars changed
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's particulars changed
22 Dec 1998 287 Registered office changed on 22/12/98 from: 5 cottons gardens london E2 8DN
01 Sep 1998 AA Accounts for a small company made up to 30 April 1998
13 May 1998 363s Return made up to 25/04/98; no change of members
30 Jan 1998 AA Accounts for a small company made up to 30 April 1997
27 May 1997 363s Return made up to 25/04/97; full list of members
13 Dec 1996 AA Accounts made up to 30 April 1996
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1996 88(2)R Ad 08/10/96--------- £ si 8@1=8 £ ic 2/10
06 Nov 1996 288b Director resigned
15 Oct 1996 288a New secretary appointed
15 Oct 1996 288b Secretary resigned
24 Sep 1996 363s Return made up to 25/04/96; full list of members
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
27 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
27 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 NEWINC Incorporation