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FUJI INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 01212503

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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)
02 Aug 1996 288 Secretary's particulars changed
09 Jul 1996 363a Return made up to 27/06/96; full list of members
25 Jun 1996 AA Full group accounts made up to 31 December 1995
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
30 Nov 1995 MEM/ARTS Memorandum and Articles of Association
09 Oct 1995 CERT15 Certificate of reduction of issued capital
09 Oct 1995 OC138 Reduction of iss capital and minute (oc)
07 Sep 1995 287 Registered office changed on 07/09/95 from: 105 fenchurch street london EC3M 5JB
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1995 MISC Part of accounts 311294
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Request DocumentPart of accounts 311294
30 Jun 1995 363x Return made up to 27/06/95; full list of members
28 Apr 1995 288 Director resigned
28 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 363x Return made up to 27/06/94; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/94; full list of members; amend
11 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned