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LOOP POLYMERS LTD

Company number 03876863

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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 2000 88(2)R Ad 06/12/99--------- £ si 99@1=99 £ ic 1/100
23 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 31/08/00
13 Jan 2000 MEM/ARTS Memorandum and Articles of Association
07 Jan 2000 CERTNM Company name changed callgard LIMITED\certificate issued on 10/01/00
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New secretary appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288b Director resigned
15 Nov 1999 NEWINC Incorporation