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FITCH RATINGS LTD

Company number 01316230

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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)
12 Oct 2005 363s Return made up to 26/09/05; full list of members
21 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 26/09/04; full list of members
13 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
20 Oct 2003 288b Director resigned
14 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 26/09/03; full list of members
25 Jun 2003 AUD Auditor's resignation
22 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 26/09/02; full list of members
16 Jan 2002 288b Director resigned
28 Oct 2001 363s Return made up to 26/09/01; full list of members
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
07 Aug 2001 288a New director appointed
29 Jul 2001 288a New director appointed
29 Jul 2001 288a New secretary appointed;new director appointed
29 Jul 2001 288b Secretary resigned
08 May 2001 288b Director resigned
02 Mar 2001 395 Particulars of mortgage/charge
18 Jan 2001 SA Statement of affairs
18 Jan 2001 88(2)R Ad 29/11/00--------- £ si 500@1=500 £ ic 76498/76998