- Company Overview for REPLICA (UK) LIMITED (02232348)
- Filing history for REPLICA (UK) LIMITED (02232348)
- People for REPLICA (UK) LIMITED (02232348)
- Charges for REPLICA (UK) LIMITED (02232348)
- Insolvency for REPLICA (UK) LIMITED (02232348)
- More for REPLICA (UK) LIMITED (02232348)
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) |
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19 Apr 1993 | AA |
Accounts for a small company made up to 30 June 1992
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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
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|
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
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Request DocumentParticulars of mortgage/charge |
12 Mar 1990 | AA |
Accounts for a small company made up to 30 June 1989
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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
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Request DocumentResolutions |
16 May 1988 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
25 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |