REPLAS LIMITED
Company number 03292576 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 23 Jun 2010 | ORDER OF COURT TO WIND UP | View document |
| 5 Mar 2010 | PREVEXT FROM 30/06/2009 TO 29/12/2009 | View document |
| 2 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA MEAR / 30/11/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MEAR / 30/11/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: · 2 SILVER STREET · BUCKDEN ST NEOTS · HUNTINGDON · CAMBRIDGESHIRE PE18 9TS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: · 13 TAYLORS LANE · BUCKDEN · HUNTINGDON · CAMBRIDGESHIRE PE18 9UP | View document |
| 27 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 28 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: · 1 THE AVENUE · LEIGHTON BROMSWOLD · HUNTINGDON · CAMBRIDGESHIRE PE18 0SH | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1996 | SECRETARY RESIGNED | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: · IMPERIAL HOUSE · 1 HARLEY PLACE · BRISTOL · BS8 3JT | View document |
| 16 Dec 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |