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LOOPDRAFT LIMITED

Company number 01550723

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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)
01 May 1996 363s Return made up to 27/04/96; no change of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995 363s Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 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 DocumentFull accounts made up to 31 December 1993
12 Jun 1994 363s Return made up to 27/04/94; no change of members
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Request DocumentReturn made up to 27/04/94; no change of members
23 Dec 1993 287 Registered office changed on 23/12/93 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 23/12/93 from: 10 newhall street birmingham B3 3LX
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jun 1993 363s Return made up to 27/04/93; no change of members
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Request DocumentReturn made up to 27/04/93; no change of members
23 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1992 363b Return made up to 27/04/92; full list of members
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Request DocumentReturn made up to 27/04/92; full list of members
02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1992 88(2)R Ad 31/01/92--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 31/01/92--------- £ si 8@1=8 £ ic 2/10
14 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/01/92
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Request DocumentResolutions
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 CERTNM Company name changed collingwood enterprises LIMITED\certificate issued on 13/01/92
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Request DocumentCompany name changed collingwood enterprises LIMITED\certificate issued on 13/01/92
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 363a Return made up to 27/04/91; no change of members
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Request DocumentReturn made up to 27/04/91; no change of members
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed