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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)
24 May 1994 363s Return made up to 14/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/94; full list of members
04 May 1994 AA Full group accounts made up to 31 December 1993
03 Dec 1993 MEM/ARTS Memorandum and Articles of Association
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1993 88(2)R Ad 08/11/93--------- £ si 76923076@.25=19230769 £ ic 180669415/199900184
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Request DocumentAd 08/11/93--------- £ si 76923076@.25=19230769 £ ic 180669415/199900184
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Dec 1993 123 £ nc 240000001/254000001 08/11/93
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Request Document£ nc 240000001/254000001 08/11/93
18 Nov 1993 288 Director's particulars changed
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07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1993 288 Director's particulars changed
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23 Jun 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 14/05/93; no change of members
16 Jun 1993 AA Full group accounts made up to 31 December 1992
10 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 May 1992 MEM/ARTS Memorandum and Articles of Association
21 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 May 1992 AA Full group accounts made up to 31 December 1991
20 May 1992 363b Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 MEM/ARTS Memorandum and Articles of Association
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned