- Company Overview for FITCH LIMITED (01388429)
- Filing history for FITCH LIMITED (01388429)
- People for FITCH LIMITED (01388429)
- Charges for FITCH LIMITED (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) |
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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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|
Request DocumentNew director appointed |
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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|
Request DocumentReturn made up to 08/06/89; bulk list available separately |
28 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1989 | 122 |
Conve
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|
Request DocumentConve |
14 Sep 1988 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
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
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | 363 |
Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members |
19 Jul 1988 | AA | Full group accounts made up to 31 December 1987 | |
19 Jul 1988 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
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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|
Request DocumentNew director appointed |
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
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Request DocumentWd 28/10/87 ad 02/10/87--------- premium £ si 1461744@.1=146174 £ ic 510817/656991 |