MULTI MEDIA REPLICATION LIMITED

Company number 02770085

Date	Type	Description	View / Download
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
06 Jan 1998	363s	Return made up to 02/12/97; 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
21 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
25 Apr 1997	88(2)R	Ad 19/12/96--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
25 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1997	123	£ nc 1000/25000 19/12/96	(1 page)
14 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	363s	Return made up to 02/12/96; full list of members	(6 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
23 Nov 1995	363s	Return made up to 02/12/95; no change of members	(4 pages)
27 Apr 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
25 Nov 1994	363s	Return made up to 02/12/94; no change 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
11 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
19 Dec 1993	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
19 Dec 1993	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
19 Dec 1993	363s	Return made up to 02/12/93; full list of members 363(288) ‐ Secretary's particulars changed;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
21 Jul 1993	224	Accounting reference date notified as 31/12 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
04 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Dec 1992	288	Director resigned;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
16 Dec 1992	288	Secretary resigned;new secretary appointed;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
15 Dec 1992	287	Registered office changed on 15/12/92 from: somerset house, temple street, birmingham, west midlands B2 5DP 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

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