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LOOSE-FIT LTD

Company number 04806312

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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)
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 88(2)R Ad 09/07/07--------- £ si 164000@1=164000 £ ic 2000/166000
20 Jul 2007 123 Nc inc already adjusted 09/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
05 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
29 Jun 2006 363s Return made up to 20/06/06; full list of members
16 Dec 2005 288a New director appointed
23 Sep 2005 363s Return made up to 20/06/05; full list of members
23 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Sep 2005 363(287) Registered office changed on 23/09/05
12 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Aug 2004 363s Return made up to 20/06/04; full list of members
09 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Jul 2004 395 Particulars of mortgage/charge
20 Jun 2003 NEWINC Incorporation