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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)
10 Dec 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
07 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
09 Nov 1987 363 Return made up to 07/10/87; bulk list available separately
20 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Oct 1987 88(2) Wd 12/10/87 ad 23/09/87--------- £ si 104580@.2=20916
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 12/10/87 ad 23/09/87--------- £ si 104580@.2=20916
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1987 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.
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08 Oct 1987 AA Full accounts made up to 25 April 1987
02 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 363 Return made up to 08/10/86; full list of members
07 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Sep 1986 AA Full accounts made up to 26 April 1986
13 Sep 1984 AA Accounts made up to 28 April 1984
20 Oct 1983 AA Accounts made up to 30 April 1983
29 Aug 1958 CERTNM Company name changed\certificate issued on 29/08/58
26 Jul 1920 MISC Certificate of incorporation