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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)
09 Apr 2009 123 Nc inc already adjusted 26/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2009 AA Interim accounts made up to 28 February 2009
17 Dec 2008 288b Appointment terminated director david courtley
26 Nov 2008 288a Director appointed mr koichi hironishi
20 Nov 2008 288b Appointment terminated director hiroya madarame
28 Oct 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 288c Director's change of particulars / takashi moriya / 25/09/2008
16 Oct 2008 SA Statement of affairs
16 Oct 2008 88(2) Ad 01/10/08\gbp si 24092000@0.02=481840\gbp ic 491978481.75/492460321.75\
02 Oct 2008 123 Nc inc already adjusted 11/09/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2008 288a Director appointed mr takashi moriya
01 Jul 2008 288c Secretary's change of particulars / lynda lucas / 23/06/2008
02 Jun 2008 363a Return made up to 14/05/08; full list of members
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
29 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 14/05/07; full list of members
03 May 2007 288c Director's particulars changed
14 Apr 2007 288c Director's particulars changed