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FUJITSU SERVICES (DATA) LIMITED

Company number 01170131

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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)
27 May 1992 190 Location of debenture register
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27 May 1992 325 Location of register of directors' interests
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27 May 1992 353 Location of register of members
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27 May 1992 318 Location - directors service contracts and memoranda
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12 May 1992 288 Secretary resigned;new secretary appointed
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12 May 1992 288 Secretary's particulars changed
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28 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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04 Jan 1992 288 Director resigned
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02 Jan 1992 CERTNM Company name changed nokia data LIMITED\certificate issued on 02/01/92
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Request DocumentCompany name changed nokia data LIMITED\certificate issued on 02/01/92
20 Nov 1991 288 Director resigned;new director appointed
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20 Nov 1991 288 Director resigned;new director appointed
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20 Nov 1991 287 Registered office changed on 20/11/91 from: nokia house riverbank way great west house brentford TW8 9DN
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Request DocumentRegistered office changed on 20/11/91 from: nokia house riverbank way great west house brentford TW8 9DN
14 Nov 1991 288 Director resigned
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14 Nov 1991 288 Director resigned
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14 Nov 1991 288 Secretary resigned;new secretary appointed
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14 Jun 1991 AA Accounts made up to 31 December 1990
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14 Jun 1991 363a Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
12 Feb 1991 88(2)R Ad 28/12/90--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
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12 Feb 1991 288 New director appointed
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1991 123 £ nc 8000000/10000000 28/12/90
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14 Dec 1990 288 New director appointed
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14 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989