CAPITAL REPLACEMENT LIMITED

Company number 02749954

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-25	(1 page)
25 Feb 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Feb 2010	AC92	Restoration by order of the court	(5 pages)
29 Mar 2005	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2004	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2004	652a	Application for striking-off	(1 page)
20 Apr 2004	363s	Return made up to 23/09/03; no change of members	(7 pages)
20 Apr 2004	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
04 Mar 2003	AA	Accounts for a small company made up to 30 April 2001	(4 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
03 Dec 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
03 Dec 2002	363(288)	Director's particulars changed 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 Dec 2002	363(287)	Registered office changed on 03/12/02 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
18 Dec 2001	363s	Return made up to 23/09/01; full list of members	(6 pages)
07 Jun 2001	AA	Accounts for a small company made up to 31 October 1999	(4 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
27 Sep 2000	225	Accounting reference date extended from 31/10/00 to 30/04/01	(1 page)
27 Sep 2000	363s	Return made up to 23/09/00; full list of members	(6 pages)
25 Oct 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
28 Sep 1998	363s	Return made up to 23/09/98; no change of members	(4 pages)

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