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LOOMIS UK LIMITED

Company number 03200432

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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)
29 Jan 1997 288b Secretary resigned
24 Jan 1997 288a New secretary appointed
30 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
18 Aug 1996 288 New director appointed
16 Jul 1996 288 Secretary resigned
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1996 122 S-div 25/06/96
16 Jul 1996 88(2)R Ad 25/06/96--------- £ si 98@1=98 £ si 79999@100=7999900 £ ic 2/8000000
16 Jul 1996 123 £ nc 1000/12000000 25/06/96
16 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New director appointed
25 Jun 1996 288 Secretary resigned
25 Jun 1996 288 New secretary appointed
25 Jun 1996 288 Director resigned
25 Jun 1996 288 New director appointed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1996 CERTNM Company name changed tradeideal LIMITED\certificate issued on 20/06/96
17 May 1996 NEWINC Incorporation