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FUJITEC UK LIMITED

Company number 01642030

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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)
14 Jun 1994 88(2)R Ad 05/05/94--------- £ si 5000@1=5000 £ ic 1000000/1005000
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 05/05/94--------- £ si 5000@1=5000 £ ic 1000000/1005000
14 Jun 1994 363s Return made up to 24/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/94; full list of members
13 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 88(2)R Ad 27/08/93--------- £ si 3876@100=387600 £ ic 612400/1000000
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Request DocumentAd 27/08/93--------- £ si 3876@100=387600 £ ic 612400/1000000
24 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 May 1993 363s Return made up to 24/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 24/04/93; no change of members
26 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 May 1992 363b Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
05 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jun 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 Jun 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
09 Jan 1991 287 Registered office changed on 09/01/91 from: unit g 61 lever street london EC1V 3PY
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Request DocumentRegistered office changed on 09/01/91 from: unit g 61 lever street london EC1V 3PY
11 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed