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CREATIVE REPLICAS LIMITED

Company number 02776105

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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)
27 Jan 2002 363s Return made up to 23/12/01; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Jan 2001 363s Return made up to 23/12/00; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Feb 2000 363s Return made up to 23/12/99; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Feb 1999 363s Return made up to 23/12/98; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
25 Jan 1998 363s Return made up to 23/12/97; full list of members
25 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Jan 1997 363s Return made up to 23/12/96; full list of members
02 Jan 1997 AA Accounts for a small company made up to 31 March 1996
11 Dec 1995 363s Return made up to 23/12/95; full list of members
07 Apr 1995 AA Accounts for a small company made up to 31 March 1995
17 Dec 1994 363s Return made up to 23/12/94; 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 DocumentReturn made up to 23/12/94; full list of members
14 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
10 Jan 1994 363s Return made up to 23/12/93; 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 DocumentReturn made up to 23/12/93; full list of members
28 Sep 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1993 88(2)R Ad 23/12/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1993 287 Registered office changed on 12/01/93 from: aci house torrington park north finchley london N12 9SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/93 from: aci house torrington park north finchley london N12 9SZ
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation