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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)
30 Nov 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Nov 1990 AUDS Auditor's statement
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30 Nov 1990 AUDR Auditor's report
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30 Nov 1990 BS Balance Sheet
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30 Nov 1990 MAR Re-registration of Memorandum and Articles
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30 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jul 1990 AA Full group accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 14/05/90; full list of members
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12 Mar 1990 288 Director resigned
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06 Mar 1990 288 Director resigned
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15 Jun 1989 AA Full group accounts made up to 31 December 1988
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15 Jun 1989 363 Return made up to 16/05/89; full list of members
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22 Mar 1989 288 New director appointed
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16 Jan 1989 288 Director resigned
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22 Nov 1988 288 Director resigned
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23 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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06 Jun 1988 288 Director resigned
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11 May 1988 AA Full accounts made up to 31 December 1987
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11 May 1988 363 Return made up to 22/04/88; full list of members
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08 Oct 1987 288 Director's particulars changed
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05 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986