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REAL TIME TRACKING LIMITED

Company number 04619155

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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)
28 Apr 2005 363a Return made up to 17/12/04; full list of members
20 Jan 2005 88(2)R Ad 10/12/04--------- £ si 23033@1=23033 £ ic 20/23053
20 Jan 2005 88(2)R Ad 10/12/04--------- £ si 18@1=18 £ ic 2/20
20 Jan 2005 123 Nc inc already adjusted 12/10/04
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 17/12/03; full list of members
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed;new director appointed
09 Jan 2003 287 Registered office changed on 09/01/03 from: 3 empstead court henley on thames oxfordshire RG9 2EQ
22 Dec 2002 288b Secretary resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 287 Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002 NEWINC Incorporation