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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)
23 Jan 2001 88(2)R Ad 15/01/01--------- £ si 3552@1=3552 £ ic 4087/7639
23 Jan 2001 88(2)R Ad 15/01/01--------- £ si 387@1=387 £ ic 3700/4087
21 Jun 2000 363s Return made up to 13/05/00; full list of members
07 Dec 1999 AA
24 May 1999 363s Return made up to 13/05/99; no change of members
30 Oct 1998 AA
29 May 1998 363s Return made up to 13/05/98; 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 DocumentReturn made up to 13/05/98; no change of members
18 Feb 1998 288a New director appointed
06 Feb 1998 AA
25 Sep 1997 403b Declaration of mortgage charge released/ceased
10 Sep 1997 395 Particulars of mortgage/charge
30 May 1997 363s Return made up to 13/05/97; full list of members
  • 363(287) ‐ Registered office changed on 30/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 1997 AA
18 Feb 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
18 Feb 1997 88(2)R Ad 27/01/97--------- £ si 3600@1=3600 £ ic 100/3700
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1997 123 £ nc 1000/10000 27/01/97
27 Jun 1996 88(2)R Ad 31/05/96--------- £ si 98@1=98 £ ic 2/100
11 Jun 1996 287 Registered office changed on 11/06/96 from: 53 high street chinnor oxon OX9 4DJ
07 Jun 1996 363a Return made up to 13/05/96; full list of members
06 May 1996 287 Registered office changed on 06/05/96 from: c/O.seymour taylor & co. 57/61,London road high wycombe bucks. HP11 1BS
05 Feb 1996 AA
26 May 1995 363x Return made up to 13/05/95; full list of members
03 Mar 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995