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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)
31 Oct 1991 SA Statement of affairs
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31 Oct 1991 88(2)O Ad 30/09/91--------- £ si 180000000@.25
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Request DocumentAd 30/09/91--------- £ si 180000000@.25
22 Oct 1991 288 New director appointed
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10 Oct 1991 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991 88(2)P Ad 30/09/91--------- £ si 180000000@.25=45000000 £ ic 13566941/58566941
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Request DocumentAd 30/09/91--------- £ si 180000000@.25=45000000 £ ic 13566941/58566941
08 Aug 1991 288 New director appointed
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11 Jul 1991 288 Director's particulars changed
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05 Jun 1991 AA Full accounts made up to 30 December 1990
05 Jun 1991 363x Return made up to 14/05/91; change of members
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14 Jan 1991 288 Director resigned
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19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1990 288 Secretary resigned;new secretary appointed
19 Dec 1990 288 New director appointed
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19 Dec 1990 288 New director appointed
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19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned