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Company Name: NEXT REPLAY LIMITED

Company Type:

Limited Company

Company No:

05687127

Company Address:

NEXT REPLAY LIMITED
Cambridge House 67-69 Woodham
Lane
New Haw
ADDLESTONE
KT15 3ND


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEXT REPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
AUDS - Auditor's statement03/12/1995AUDS
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Confirmation of dissolution - written resolution07/11/2001WRES09
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
2.19 - Notice of discharge of Administration Order05/11/19952.19
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
363a - Annual Return21/01/1999363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
RES09 - Confirmation of dissolution07/01/2001RES09
Redemption of shares02/10/2002RES16
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
OC138 - Order of Court (Section 138)31/07/2006OC138
4.43 - Notice of final meeting of creditors04/02/20024.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Notice of result of meeting of creditors09/03/20052.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
OCREREG - Order of Court for re-registration18/01/1997OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
694(4)(b) - Statement of name28/01/2003694(4)(b)
169 - Return by a company purchasing its own04/09/2000169
Increase in nominal capital - written resolution06/05/1999WRESO4
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of Administration Order16/10/20062.6