FITCH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BARBARA FITCH / 15/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAGIN / 15/07/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/091 August 2009 | 15/07/09 ANNUAL RETURN SHUTTLE |
| 09/07/099 July 2009 | CHANGE OF DIRS/SEC |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 29/07/0829 July 2008 | 15/07/08 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 02/08/072 August 2007 | 15/07/07 ANNUAL RETURN SHUTTLE |
| 05/04/075 April 2007 | UPDATED MEM AND ARTS |
| 05/04/075 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 04/04/074 April 2007 | CHANGE OF DIRS/SEC |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 16/08/0616 August 2006 | 15/07/06 ANNUAL RETURN SHUTTLE |
| 25/11/0525 November 2005 | 31/12/04 ANNUAL ACCTS |
| 17/09/0517 September 2005 | CHANGE OF DIRS/SEC |
| 21/07/0521 July 2005 | 15/07/05 ANNUAL RETURN SHUTTLE |
| 02/03/052 March 2005 | UPDATED MEM AND ARTS |
| 02/03/052 March 2005 | RESOLUTION TO CHANGE NAME |
| 02/03/052 March 2005 | CERT CHANGE |
| 28/02/0528 February 2005 | CHANGE OF DIRS/SEC |
| 28/02/0528 February 2005 | CHANGE OF DIRS/SEC |
| 28/02/0528 February 2005 | UPDATED MEM AND ARTS |
| 28/02/0528 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 02/11/042 November 2004 | 31/12/03 ANNUAL ACCTS |
| 05/08/045 August 2004 | 15/07/04 ANNUAL RETURN SHUTTLE |
| 19/08/0319 August 2003 | 15/07/03 ANNUAL RETURN SHUTTLE |
| 02/06/032 June 2003 | 31/07/02 ANNUAL ACCTS |
| 12/03/0312 March 2003 | CHANGE OF ARD |
| 16/01/0316 January 2003 | RESOLUTION TO CHANGE NAME |
| 16/01/0316 January 2003 | UPDATED MEM AND ARTS |
| 19/12/0219 December 2002 | RETURN OF ALLOT OF SHARES |
| 22/07/0222 July 2002 | 15/07/02 ANNUAL RETURN SHUTTLE |
| 02/07/022 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 02/07/022 July 2002 | RETURN OF ALLOT OF SHARES |
| 02/07/022 July 2002 | UPDATED MEM AND ARTS |
| 11/06/0211 June 2002 | 31/07/01 ANNUAL ACCTS |
| 20/07/0120 July 2001 | 15/07/01 ANNUAL RETURN SHUTTLE |
| 22/05/0122 May 2001 | 31/07/00 ANNUAL ACCTS |
| 17/08/0017 August 2000 | 15/07/00 ANNUAL RETURN SHUTTLE |
| 08/08/008 August 2000 | CHANGE IN SIT REG ADD |
| 28/03/0028 March 2000 | CHANGE OF DIRS/SEC |
| 20/03/0020 March 2000 | CHANGE OF DIRS/SEC |
| 20/03/0020 March 2000 | UPDATED MEM AND ARTS |
| 15/03/0015 March 2000 | RESOLUTION TO CHANGE NAME |
| 15/07/9915 July 1999 | MEMORANDUM |
| 15/07/9915 July 1999 | DECLN COMPLNCE REG NEW CO |
| 15/07/9915 July 1999 | ARTICLES |
| 15/07/9915 July 1999 | PARS RE DIRS/SIT REG OFF |
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