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FUJITSU SERVICES HOLDINGS PLC

Company number 00142200

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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)
20 Aug 1996 288 New director appointed
14 Aug 1996 288 Director resigned
12 Jun 1996 AA Full group accounts made up to 31 December 1995
12 Jun 1996 88(2)R Ad 03/06/96--------- £ si 400000000@.25=100000000 £ ic 215958753/315958753
31 May 1996 363s Return made up to 14/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1996 123 £ nc 254000001/354000001 15/05/96
19 Apr 1996 288 New director appointed
13 Mar 1996 288 New director appointed
19 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
28 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 97 Commission payable relating to shares
17 Jul 1995 88(2)R Ad 03/07/95--------- £ si 167311200@.25=41827800 £ ic 174130953/215958753
17 Jul 1995 122 £ ic 219130953/174130953 03/07/95 £ sr 180000000@.25=45000000
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 AA Full group accounts made up to 31 December 1994
28 Apr 1995 288 Director's particulars changed
18 Jan 1995 88(2)R Ad 30/11/94--------- £ si 76923076@.25=19230769 £ ic 199900184/219130953
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 76923076@.25=19230769 £ ic 199900184/219130953
11 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed