ACTION REPLAY RECORDS LIMITED

Company number 01720869

Date	Type	Description	View / Download
18 Nov 1997	363s	Return made up to 14/10/97; full list of members	(9 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
26 Nov 1996	363s	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Nov 1995	363s	Return made up to 14/10/95; full list of members	(12 pages)
06 Nov 1995	288	Secretary resigned;new secretary 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 Document
30 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	363s	Return made up to 14/10/94; 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 Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	363s	Return made up to 14/10/93; 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 Document
10 Nov 1992	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 Document
10 Nov 1992	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 Document
06 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	363s	Return made up to 14/10/92; 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 Document
09 Jan 1992	AA	Full accounts made up to 31 December 1990	(9 pages)
09 Jan 1992	AA	Full accounts made up to 31 December 1989	(9 pages)
07 Nov 1991	363b	Return made up to 14/10/91; 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 Document
03 Sep 1991	287	Registered office changed on 03/09/91 from: 12 thayer street london W1M 5LD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	363a	Return made up to 14/10/90; full list of members	(7 pages)
20 Mar 1990	AA	Full accounts made up to 30 September 1988	(10 pages)

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