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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)
13 Dec 2000 SA Statement of affairs
13 Dec 2000 88(2)R Ad 02/11/00--------- £ si 3@1=3 £ ic 76495/76498
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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31 Oct 2000 AA Full group accounts made up to 31 December 1999
31 Oct 2000 363s Return made up to 26/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 SA Statement of affairs
11 Aug 2000 88(2)R Ad 01/07/00--------- £ si 50@1=50 £ ic 56445/56495
11 Aug 2000 SA Statement of affairs
11 Aug 2000 88(2)R Ad 09/06/00--------- £ si 100@1=100 £ ic 56345/56445
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jun 2000 CERTNM Company name changed fitch ibca LTD\certificate issued on 21/06/00
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Oct 1999 363s Return made up to 26/09/99; no change of members
15 Oct 1998 363s Return made up to 26/09/98; full list of members
15 Oct 1998 287 Registered office changed on 15/10/98 from: eldon house 2 eldon street london EC2M 7LS
13 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
26 Aug 1998 AUD Auditor's resignation
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned