- Company Overview for FITCH LIMITED (01388429)
- Filing history for FITCH LIMITED (01388429)
- People for FITCH LIMITED (01388429)
- Charges for FITCH LIMITED (01388429)
- More for FITCH LIMITED (01388429)
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) |
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06 Oct 1992 | AA | Accounts made up to 30 June 1982 | |
02 Oct 1992 | PROSP | Listing of particulars | |
07 Sep 1992 | 363b |
Return made up to 05/06/92; bulk list available separately
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Request DocumentReturn made up to 05/06/92; bulk list available separately |
05 Jun 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1992 | CERTNM | Company name changed fitch rs PLC\certificate issued on 05/06/92 | |
02 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
02 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Sep 1991 | 363b |
Return made up to 05/06/91; bulk list available separately
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|
Request DocumentReturn made up to 05/06/91; bulk list available separately |
07 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jul 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Jul 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Aug 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
14 Aug 1990 | PUC3O |
Ad 02/10/87--------- £ si 1461744@.1
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Request DocumentAd 02/10/87--------- £ si 1461744@.1 |
01 Aug 1990 | 363 |
Return made up to 05/06/90; bulk list available separately
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Request DocumentReturn made up to 05/06/90; bulk list available separately |
29 Jun 1990 | 287 |
Registered office changed on 29/06/90 from: 5 hanway place london W1P 9DF
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Request DocumentRegistered office changed on 29/06/90 from: 5 hanway place london W1P 9DF |
13 Jun 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jun 1990 | CERTNM | Company name changed fitch-rs PLC\certificate issued on 13/06/90 | |
11 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |