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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)
06 Aug 1991 88(2)R Ad 03/07/91--------- £ si 250000@1=250000 £ ic 10000000/10250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/07/91--------- £ si 250000@1=250000 £ ic 10000000/10250000
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 363x Return made up to 27/06/91; change of members
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Request DocumentReturn made up to 27/06/91; change of members
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 88(2)R Ad 29/12/89--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
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Request DocumentAd 29/12/89--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1990 CERTNM Company name changed fuji fire & marine insurance com pany (U.K.) LIMITED\certificate issued on 26/01/90
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1990 123 £ nc 10000000/40000000 19/12/89
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Request Document£ nc 10000000/40000000 19/12/89
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 15/06/89; full list of members
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 15/06/89; full list of members
14 Jun 1989 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
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 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
12 Jun 1989 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
12 Jun 1989 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
15 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge