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CLOSED LOOP RECYCLING LIMITED

Company number 05172959

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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)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 10 pages (10 pages)
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Amending res 20/02/07	View PDF Resolutions RES13 ‐ Amending res 20/02/07 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
24 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 1018390@.01=10183 £ ic 21725/31908	View PDF Ad 20/02/07--------- £ si 1018390@.01=10183 £ ic 21725/31908 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	122	S-div 20/02/07	View PDF S-div 20/02/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 2162500@.01=21625 £ ic 100/21725	View PDF Ad 20/02/07--------- £ si 2162500@.01=21625 £ ic 100/21725 - link opens in a new window - 8 pages (8 pages)
16 Mar 2007	122	S-div 20/02/07	View PDF S-div 20/02/07 - link opens in a new window - 1 page (1 page)
16 Mar 2007	123	Nc inc already adjusted 20/02/07	View PDF Nc inc already adjusted 20/02/07 - link opens in a new window - 35 pages (35 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 381B res to aud 20/02/07
16 Mar 2007	123	Nc inc already adjusted 20/02/07	View PDF Nc inc already adjusted 20/02/07 - link opens in a new window - 1 page (1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/02/07
16 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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