FITCH DESIGN CONSULTANTS LIMITED

Company number 00670130

Date	Type	Description	View / Download
23 Jul 1999	395	Particulars of mortgage/charge	(9 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
29 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
19 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW	(1 page)
07 Jul 1998	88(2)R	Ad 20/04/98--------- £ si 197000@1	(2 pages)
07 Jul 1998	123	Nc inc already adjusted 20/04/98	(1 page)
07 Jul 1998	288a	New director appointed	(3 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Jul 1998	363s	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
27 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
26 Jun 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
08 Dec 1994	287	Registered office changed on 08/12/94 from: porters south 4 crinan street london N1 9UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 08/06/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	363s	Return made up to 08/06/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document