FUJITEC UK LIMITED

Company number 01642030

Date	Type	Description	View / Download
15 Aug 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
11 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
22 May 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)
19 Dec 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Sep 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
08 May 1996	363s	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
09 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 12000@100=1200000 £ ic 2005000/3205000	(2 pages)
20 Oct 1995	88(2)R	Ad 17/10/95--------- £ si 6000@100=600000 £ ic 1405000/2005000	(2 pages)
11 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Jul 1995	88(2)R	Ad 17/07/95--------- £ si 4000@100=400000 £ ic 1005000/1405000	(2 pages)
28 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Jul 1995	123	£ nc 1512400/4000000 17/07/95	(1 page)
18 Jul 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
18 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	New secretary 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 Document
18 Jul 1995	288	Secretary 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 Document
18 May 1995	288	New director appointed	(2 pages)
17 May 1995	363s	Return made up to 24/04/95; no change of members	(4 pages)
23 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)