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FUJITSU SERVICES LIMITED

Company number 00096056

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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)
26 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2001 MEM/ARTS Memorandum and Articles of Association
18 Jan 2001 AA Accounts made up to 31 March 2000
28 Sep 2000 288b Director resigned
22 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288a New director appointed
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
01 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 2000 288b Director resigned
26 Jan 2000 288c Director's particulars changed
26 Jan 2000 288c Director's particulars changed
06 Dec 1999 288c Director's particulars changed
29 Oct 1999 288b Director resigned
24 Sep 1999 AA Accounts made up to 31 March 1999
26 Aug 1999 287 Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1DS
25 Jun 1999 288c Director's particulars changed
24 Jun 1999 288a New director appointed
18 Jun 1999 363a Return made up to 14/05/99; no change of members