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FITCH DESIGN CONSULTANTS LIMITED

Company number 00670130

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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)
24 Feb 1993 CERTNM Company name changed fitch rs design consultants limi ted\certificate issued on 24/02/93
15 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 363s Return made up to 08/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/92
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Request DocumentReturn made up to 08/06/92; full list of members
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
29 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
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 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1990 MEM/ARTS Memorandum and Articles of Association
19 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 CERTNM Company name changed fitch & company LIMITED\certificate issued on 26/09/89
05 Sep 1989 363 Return made up to 08/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/89; full list of members