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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)
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 14/05/05; full list of members
15 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
27 May 2004 363s Return made up to 14/05/04; full list of members
25 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288b Director resigned
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs powers 23/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs powers 23/10/03
01 Aug 2003 363s Return made up to 14/05/03; full list of members
19 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
20 May 2003 288a New director appointed
01 Mar 2003 AAMD Amended group of companies' accounts made up to 31 March 2002
26 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
31 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
22 Oct 2002 363s Return made up to 14/05/02; full list of members
01 Oct 2002 MEM/ARTS Memorandum and Articles of Association
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 13/08/02
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Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions