FST Loop Limited

Company Name	FST Loop Limited
Company Status	Dissolved
Company Number	02609993
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	14 January 2015 (9 years, 3 months ago)
Previous Names	Speed 1611 Limited and Diamond Consulting Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jennifer Sherman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2009(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr John Anthony Deleonardis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 January 2015)
Role	Vice President - Tax
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Stephen Paul Turner
Status	Closed
Appointed	31 March 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 January 2015)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Robert Harper Lees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991
Appointment Duration	18 years, 11 months (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 days after company formation)
Appointment Duration	Resigned same day (resigned 16 May 1991)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	Mrs Geraldine Haworth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 January 1992)
Role	Company Director
Correspondence Address	Battlersgreen Cottage Battlersgreen Radlett Herts WD7 8LY

Director Name	Fiona Rosalind Lees
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 24 November 2006)
Role	Marketing Consultant
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 days after company formation)
Appointment Duration	Resigned same day (resigned 16 May 1991)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Fiona Rosalind Lees
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	Mr Richard Andrew Lees
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	79 Threkeld Drive Cattai New South Wales 2756

Secretary Name	Robert Harper Lees
Nationality	British
Status	Resigned
Appointed	24 November 2006(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	William Barker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2009(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2012)
Role	Finance
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Secretary Name	Robert Harper Lees
Nationality	British
Status	Resigned
Appointed	17 February 2010(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2012)
Role	Company Director
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(18 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 2010)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

33.8k at £1	Federal Signal Of Europe Bv Y Cia Sc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2014	Liquidators statement of receipts and payments to 22 August 2014 (7 pages)
14 October 2014	Liquidators' statement of receipts and payments to 22 August 2014 (7 pages)
14 October 2014	Return of final meeting in a members' voluntary winding up (7 pages)
14 October 2014	Liquidators' statement of receipts and payments to 22 August 2014 (7 pages)
14 October 2014	Return of final meeting in a members' voluntary winding up (7 pages)
2 January 2014	Registered office address changed from C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on 2 January 2014 (2 pages)
31 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 December 2013	Declaration of solvency (4 pages)
31 December 2013	Appointment of a voluntary liquidator (1 page)
31 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 December 2013	Appointment of a voluntary liquidator (1 page)
31 December 2013	Declaration of solvency (4 pages)
16 August 2013	Appointment of Mr Stephen Paul Turner as a secretary on 31 March 2013 (1 page)
16 August 2013	Appointment of Mr Stephen Paul Turner as a secretary on 31 March 2013 (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 33,807 (3 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 33,807 (3 pages)
5 June 2013	Appointment of Mr John Deleonardis as a director on 31 March 2013 (2 pages)
5 June 2013	Appointment of Mr John Deleonardis as a director on 31 March 2013 (2 pages)
4 June 2013	Termination of appointment of Stephen Paul Turner as a director on 31 March 2013 (1 page)
4 June 2013	Termination of appointment of Stephen Paul Turner as a director on 31 March 2013 (1 page)
29 November 2012	Full accounts made up to 31 December 2011 (21 pages)
29 November 2012	Termination of appointment of William Barker as a director on 29 November 2012 (1 page)
29 November 2012	Termination of appointment of William Barker as a director on 29 November 2012 (1 page)
29 November 2012	Full accounts made up to 31 December 2011 (21 pages)
19 September 2012	Termination of appointment of Robert Harper Lees as a secretary on 4 September 2012 (2 pages)
19 September 2012	Termination of appointment of Robert Harper Lees as a secretary on 4 September 2012 (2 pages)
19 September 2012	Registered office address changed from The Granary Manor Farm Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB United Kingdom on 19 September 2012 (2 pages)
19 September 2012	Termination of appointment of Robert Harper Lees as a secretary on 4 September 2012 (2 pages)
19 September 2012	Registered office address changed from The Granary Manor Farm Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB United Kingdom on 19 September 2012 (2 pages)
12 September 2012	Company name changed diamond consulting services LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (2 pages)
12 September 2012	Company name changed diamond consulting services LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (2 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Change of name notice (2 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Director's details changed for William Barker on 13 May 2012 (2 pages)
22 May 2012	Secretary's details changed for Robert Harper Lees on 13 May 2012 (1 page)
22 May 2012	Secretary's details changed for Robert Harper Lees on 13 May 2012 (1 page)
22 May 2012	Director's details changed for Mr Stephen Paul Turner on 13 May 2012 (2 pages)
22 May 2012	Director's details changed for Jennifer Sherman on 13 May 2012 (2 pages)
22 May 2012	Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on 22 May 2012 (1 page)
22 May 2012	Director's details changed for William Barker on 13 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Stephen Paul Turner on 13 May 2012 (2 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Director's details changed for Jennifer Sherman on 13 May 2012 (2 pages)
7 November 2011	(6 pages)
7 November 2011	(6 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
2 October 2010	(7 pages)
2 October 2010	(7 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
4 March 2010	Appointment of Robert Harper Lees as a secretary (3 pages)
4 March 2010	Appointment of Robert Harper Lees as a secretary (3 pages)
22 February 2010	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
22 February 2010	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 22 February 2010 (2 pages)
22 February 2010	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
22 February 2010	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 22 February 2010 (2 pages)
19 January 2010	Appointment of Mr Stephen Paul Turner as a director (3 pages)
19 January 2010	Appointment of Jennifer Sherman as a director (3 pages)
19 January 2010	Appointment of Wb Company Secretaries Limited as a secretary (3 pages)
19 January 2010	Appointment of William Barker as a director (3 pages)
19 January 2010	Appointment of Jennifer Sherman as a director (3 pages)
19 January 2010	Appointment of Mr Stephen Paul Turner as a director (3 pages)
19 January 2010	Appointment of Wb Company Secretaries Limited as a secretary (3 pages)
19 January 2010	Appointment of William Barker as a director (3 pages)
10 January 2010	Registered office address changed from C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 10 January 2010 (1 page)
10 January 2010	Termination of appointment of Richard Lees as a director (1 page)
10 January 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
10 January 2010	Auditor's resignation (1 page)
10 January 2010	Registered office address changed from C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 10 January 2010 (1 page)
10 January 2010	Termination of appointment of Robert Lees as a director (1 page)
10 January 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
10 January 2010	Termination of appointment of Robert Lees as a secretary (1 page)
10 January 2010	Termination of appointment of Robert Lees as a director (1 page)
10 January 2010	Auditor's resignation (1 page)
10 January 2010	Termination of appointment of Richard Lees as a director (1 page)
10 January 2010	Termination of appointment of Robert Lees as a secretary (1 page)
21 October 2009	Full accounts made up to 31 May 2009 (17 pages)
21 October 2009	Full accounts made up to 31 May 2009 (17 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
6 March 2009	Full accounts made up to 31 May 2008 (17 pages)
6 March 2009	Full accounts made up to 31 May 2008 (17 pages)
27 May 2008	Return made up to 13/05/08; full list of members (4 pages)
27 May 2008	Return made up to 13/05/08; full list of members (4 pages)
18 February 2008	Full accounts made up to 31 May 2007 (17 pages)
18 February 2008	Full accounts made up to 31 May 2007 (17 pages)
16 July 2007	Return made up to 13/05/07; full list of members (3 pages)
16 July 2007	Return made up to 13/05/07; full list of members (3 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	Secretary resigned;director resigned (1 page)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
29 June 2006	Ad 11/03/03--------- Â£ si [email protected] (2 pages)
29 June 2006	Ad 11/03/03--------- £ si [email protected] (2 pages)
2 June 2006	Return made up to 13/05/06; full list of members (3 pages)
2 June 2006	Return made up to 13/05/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 13/05/05; full list of members (4 pages)
18 May 2005	Return made up to 13/05/05; full list of members (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 May 2004	Return made up to 13/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	Return made up to 13/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	(6 pages)
19 February 2004	(6 pages)
21 May 2003	Return made up to 13/05/03; full list of members (8 pages)
21 May 2003	Return made up to 13/05/03; full list of members (8 pages)
24 March 2003	(5 pages)
24 March 2003	(5 pages)
13 June 2002	Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES (1 page)
22 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2002	(6 pages)
20 March 2002	(6 pages)
2 October 2001	Ad 23/03/01--------- Â£ si [email protected] (2 pages)
2 October 2001	Ad 16/07/01--------- £ si [email protected]=23595 £ ic 28732/52327 (2 pages)
2 October 2001	Ad 17/05/01--------- Â£ si [email protected]=6493 Â£ ic 52327/58820 (2 pages)
2 October 2001	Ad 17/05/01--------- £ si [email protected]=6493 £ ic 52327/58820 (2 pages)
2 October 2001	Ad 23/03/01--------- £ si [email protected] (2 pages)
2 October 2001	Ad 30/04/01--------- Â£ si [email protected] (2 pages)
2 October 2001	Ad 30/04/01--------- £ si [email protected] (2 pages)
2 October 2001	Ad 16/07/01--------- Â£ si [email protected]=23595 Â£ ic 28732/52327 (2 pages)
11 September 2001	Return made up to 13/05/01; full list of members (8 pages)
11 September 2001	Return made up to 13/05/01; full list of members (8 pages)
27 February 2001	(5 pages)
27 February 2001	(5 pages)
23 January 2001	Ad 15/01/01--------- £ si 3552@1=3552 £ ic 4087/7639 (2 pages)
23 January 2001	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
23 January 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
23 January 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
23 January 2001	Ad 15/01/01--------- Â£ si 12461@1=12461 Â£ ic 7639/20100 (2 pages)
23 January 2001	Ad 15/01/01--------- £ si 12461@1=12461 £ ic 7639/20100 (2 pages)
23 January 2001	Ad 15/01/01--------- £ si 387@1=387 £ ic 3700/4087 (2 pages)
23 January 2001	Nc inc already adjusted 15/01/01 (2 pages)
23 January 2001	Nc inc already adjusted 15/01/01 (2 pages)
23 January 2001	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2001	Ad 15/01/01--------- Â£ si 3552@1=3552 Â£ ic 4087/7639 (2 pages)
23 January 2001	Ad 15/01/01--------- Â£ si 387@1=387 Â£ ic 3700/4087 (2 pages)
23 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 June 2000	Return made up to 13/05/00; full list of members (7 pages)
21 June 2000	Return made up to 13/05/00; full list of members (7 pages)
7 December 1999	(5 pages)
7 December 1999	(5 pages)
24 May 1999	Return made up to 13/05/99; no change of members (4 pages)
24 May 1999	Return made up to 13/05/99; no change of members (4 pages)
30 October 1998	(6 pages)
30 October 1998	(6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
6 February 1998	(6 pages)
6 February 1998	(6 pages)
25 September 1997	Declaration of mortgage charge released/ceased (2 pages)
25 September 1997	Declaration of mortgage charge released/ceased (2 pages)
10 September 1997	Particulars of mortgage/charge (6 pages)
10 September 1997	Particulars of mortgage/charge (6 pages)
30 May 1997	Return made up to 13/05/97; full list of members 363(287) ‐ Registered office changed on 30/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1997	Return made up to 13/05/97; full list of members 363(287) ‐ Registered office changed on 30/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1997	(6 pages)
20 February 1997	(6 pages)
18 February 1997	Â£ nc 1000/10000 27/01/97 (1 page)
18 February 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Ad 27/01/97--------- £ si 3600@1=3600 £ ic 100/3700 (2 pages)
18 February 1997	£ nc 1000/10000 27/01/97 (1 page)
18 February 1997	Ad 27/01/97--------- Â£ si 3600@1=3600 Â£ ic 100/3700 (2 pages)
18 February 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
27 June 1996	Ad 31/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 June 1996	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 53 high street chinnor oxon OX9 4DJ (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 53 high street chinnor oxon OX9 4DJ (1 page)
7 June 1996	Return made up to 13/05/96; full list of members (5 pages)
7 June 1996	Return made up to 13/05/96; full list of members (5 pages)
6 May 1996	Registered office changed on 06/05/96 from: c/O.seymour taylor & co. 57/61,London road high wycombe bucks. HP11 1BS (1 page)
6 May 1996	Registered office changed on 06/05/96 from: c/O.seymour taylor & co. 57/61,London road high wycombe bucks. HP11 1BS (1 page)
5 February 1996	(7 pages)
5 February 1996	(7 pages)
26 May 1995	Return made up to 13/05/95; full list of members (6 pages)
26 May 1995	Return made up to 13/05/95; full list of members (6 pages)
3 March 1995	(5 pages)
3 March 1995	(5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 May 1992	Return made up to 13/05/92; full list of members (6 pages)
12 May 1992	Return made up to 13/05/92; full list of members (6 pages)
13 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1991	Company name changed\certificate issued on 30/05/91 (2 pages)
30 May 1991	Company name changed\certificate issued on 30/05/91 (2 pages)
13 May 1991	Incorporation (17 pages)
13 May 1991	Incorporation (17 pages)

FST Loop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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