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FITCH IBCA SOVEREIGN RATINGS LTD

Company number 02144674

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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)
21 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
06 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/06/93
06 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/06/93
06 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/06/93
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 AA Full accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
14 Jul 1992 123 £ nc 10000/11112 30/04/91
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Request Document£ nc 10000/11112 30/04/91
10 Oct 1991 AA Full accounts made up to 31 December 1990
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Mar 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 PUC 2 Wd 13/01/88 ad 03/07/87-01/09/87 £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 13/01/88 ad 03/07/87-01/09/87 £ si 9998@1=9998 £ ic 2/10000