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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)
20 Dec 1988 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
20 Dec 1988 PROSP Listing of particulars
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1988 123 £ nc 21500000/28500000
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Request Document£ nc 21500000/28500000
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Oct 1988 88(2) Wd 07/10/88 ad 22/09/88--------- £ si 73720@.2=14744
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 22/09/88--------- £ si 73720@.2=14744
12 Oct 1988 363 Return made up to 21/09/88; bulk list available separately
10 Oct 1988 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Oct 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1988 PUC 2 Wd 23/09/88 ad 22/08/88--------- premium £ si 10000@.2=2000
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Request DocumentWd 23/09/88 ad 22/08/88--------- premium £ si 10000@.2=2000
06 Sep 1988 PUC 2 Wd 12/08/88 ad 13/07/88--------- premium £ si 4000@.2=800
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Request DocumentWd 12/08/88 ad 13/07/88--------- premium £ si 4000@.2=800
05 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
22 Aug 1988 PUC 2 Wd 13/07/88 ad 30/06/88--------- premium £ si 4000@.2=800
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Request DocumentWd 13/07/88 ad 30/06/88--------- premium £ si 4000@.2=800
02 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jun 1988 88(2) Wd 21/04/88 ad 21/03/88--------- £ si 56339@.2=11267
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Request DocumentWd 21/04/88 ad 21/03/88--------- £ si 56339@.2=11267
17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
14 Jan 1988 PUC 2 Wd 08/12/87 ad 16/11/87--------- £ si 12500@.2=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/87 ad 16/11/87--------- £ si 12500@.2=2500