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FITCH LIMITED

Company number 01388429

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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)
14 May 1990 122 Conve 30/04/90
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Request DocumentConve 30/04/90
12 Mar 1990 288 New director appointed
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11 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Aug 1989 363 Return made up to 08/06/89; bulk list available separately
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28 Jun 1989 288 New director appointed
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16 May 1989 122 Conve
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14 Sep 1988 SA Statement of affairs
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14 Sep 1988 PUC 3 Wd 07/09/88 ad 30/06/88--------- £ si 4388130@.1=438813 £ ic 666491/1105304
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Request DocumentWd 07/09/88 ad 30/06/88--------- £ si 4388130@.1=438813 £ ic 666491/1105304
18 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1988 363 Return made up to 09/06/88; full list of members
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19 Jul 1988 AA Full group accounts made up to 31 December 1987
19 Jul 1988 PROSP Listing of particulars
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11 Jul 1988 123 £ nc 936100/1374913
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Request Document£ nc 936100/1374913
05 Jul 1988 CERTNM Company name changed fitch and company design consult ants PUBLIC LIMITED COMPANY\certificate issued on 04/07/88
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 288 New director appointed
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07 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1987 PUC 2 Wd 18/11/87 ad 01/09/87--------- premium £ si 95000@.1=9500 £ ic 656991/666491
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Request DocumentWd 18/11/87 ad 01/09/87--------- premium £ si 95000@.1=9500 £ ic 656991/666491
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 PUC 3 Wd 28/10/87 ad 02/10/87--------- premium £ si 1461744@.1=146174 £ ic 510817/656991
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 28/10/87 ad 02/10/87--------- premium £ si 1461744@.1=146174 £ ic 510817/656991