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REPLICA (UK) LIMITED

Company number 02232348

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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)
19 Apr 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
24 Jun 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
24 Jun 1992 363(288) Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
26 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
12 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Oct 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
21 Sep 1990 363 Annual return made up to 17/07/90
13 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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 30 June 1989
20 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
09 Dec 1988 287 Registered office changed on 09/12/88 from: first floor 16 wood st swindon wilts sn 14A
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Request DocumentRegistered office changed on 09/12/88 from: first floor 16 wood st swindon wilts sn 14A
18 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1988 PUC 2 Wd 09/05/88 ad 29/04/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 09/05/88 ad 29/04/88--------- £ si 19998@1=19998 £ ic 2/20000
20 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 287 Registered office changed on 20/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/05/88 from: 2 baches street london N1 6UB
18 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions