REPLICAST LIMITED

Company number 02908145

Date	Type	Description	View / Download
26 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
23 Mar 1999	363s	Return made up to 14/03/99; full list of members	(6 pages)
15 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
30 Mar 1998	363s	Return made up to 14/03/98; 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
19 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
19 Mar 1997	363s	Return made up to 14/03/97; no change of members	(6 pages)
07 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
03 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Apr 1996	363s	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
11 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
10 Apr 1995	363s	Return made up to 14/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
02 Sep 1994	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
02 Sep 1994	288	Secretary resigned;new secretary appointed;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
02 Sep 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 Sep 1994	287	Registered office changed on 02/09/94 from: huttons buildings, 146 west street, sheffield, S1 1FW 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
02 Sep 1994	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 Document
02 Sep 1994	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
02 Sep 1994	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
02 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jul 1994	CERTNM	Company name changed KT594 LIMITED\certificate issued on 12/07/94 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 Jul 1994	CERTNM	Company name changed\certificate issued on 11/07/94	(2 pages)
14 Mar 1994	NEWINC	Incorporation	(16 pages)