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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)
16 May 1994 363x Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members
13 Jan 1994 AA
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12 May 1993 363x Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
01 Mar 1993 AA
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12 May 1992 363x Return made up to 13/05/92; full list of members
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 New director appointed
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13 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 May 1991 CERTNM Company name changed speed 1611 LIMITED\certificate issued on 31/05/91
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Request DocumentCompany name changed speed 1611 LIMITED\certificate issued on 31/05/91
30 May 1991 CERTNM Company name changed\certificate issued on 30/05/91
29 May 1991 287 Registered office changed on 29/05/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/05/91 from: classic house 174-180 old street london EC1V 9BP
13 May 1991 NEWINC Incorporation