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FITCH LOVELL LIMITED

Company number 00168692

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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)
24 Sep 1993 363(288) Director resigned
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Request DocumentDirector resigned
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
15 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 363s Return made up to 21/09/92; no change of members
22 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 287 Registered office changed on 19/01/92 from: portland house stag place london SW1E 5AY
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Request DocumentRegistered office changed on 19/01/92 from: portland house stag place london SW1E 5AY
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Aug 1991 AA Full accounts made up to 31 December 1990
17 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 287 Registered office changed on 12/02/91 from: market house 85 cowcross street london EC1M 6LL
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Request DocumentRegistered office changed on 12/02/91 from: market house 85 cowcross street london EC1M 6LL
20 Dec 1990 225(1) Accounting reference date shortened from 27/04 to 31/12
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Request DocumentAccounting reference date shortened from 27/04 to 31/12
15 Nov 1990 363 Return made up to 03/10/90; bulk list available separately
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed