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FST LOOP LIMITED

Company number 02609993

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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)
08 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
29 Jun 2006 88(2)R Ad 11/03/03--------- £ si 337@4.98
02 Jun 2006 363a Return made up to 13/05/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
18 May 2005 363s Return made up to 13/05/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
20 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 AA
21 May 2003 363s Return made up to 13/05/03; full list of members
24 Mar 2003 AA
13 Jun 2002 287 Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES
22 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 AA
02 Oct 2001 88(2)R Ad 30/04/01--------- £ si 7228@4.98
02 Oct 2001 88(2)R Ad 17/05/01--------- £ si 1304@4.98=6493 £ ic 52327/58820
02 Oct 2001 88(2)R Ad 23/03/01--------- £ si 100@4.98
02 Oct 2001 88(2)R Ad 16/07/01--------- £ si 4738@4.98=23595 £ ic 28732/52327
11 Sep 2001 363s Return made up to 13/05/01; full list of members
27 Feb 2001 AA
23 Jan 2001 88(2)R Ad 15/01/01--------- £ si 12461@1=12461 £ ic 7639/20100
23 Jan 2001 123 Nc inc already adjusted 15/01/01
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital