REAL-TIME CONSULTANTS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 10 |
| 28/06/1328 June 2013 | STATEMENT BY DIRECTORS |
| 28/06/1328 June 2013 | SOLVENCY STATEMENT DATED 05/06/13 |
| 28/06/1328 June 2013 | REDUCE ISSUED CAPITAL 05/06/2013 |
| 21/06/1321 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 05/06/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 03/08/123 August 2012 | AUD STAT 519 |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR JOHN LEO LARKIN |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR JOHN LEO LARKIN |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN MICALLEF-EYNAUD |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAVE |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ANGEL HOUSE 36 HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY UNITED KINGDOM |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAVE |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECT 519 AUD |
| 05/05/115 May 2011 | SECTION 519 |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 118-120 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | � NC 2000/172000 21/12 |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | SUB FOR 1500000 SHARES 29/06/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 02/06/982 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 20/05/98 |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | � SR 100@1 23/12/94 |
| 01/11/961 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9621 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | MINUTES OF BOARD MEETING |
| 09/04/969 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | ALTER MEM AND ARTS 23/12/94 S 320 AGREEMENT 23/12/94 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE, CV37 0AQ |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/09/9124 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9124 September 1991 | ADOPT MEM AND ARTS 29/07/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: G OFFICE CHANGED 17/08/89 118-120 WARWICK STREET LEAMINGTON SPA WARKS CV37 4QY |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 19/09/8819 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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