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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)
22 Nov 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
24 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 May 1990 88(2)R Ad 16/02/90--------- £ si 5000@100
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Request DocumentAd 16/02/90--------- £ si 5000@100
18 May 1990 123 Nc inc already adjusted 16/02/90
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Request DocumentNc inc already adjusted 16/02/90
18 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
29 Dec 1988 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
24 Nov 1988 287 Registered office changed on 24/11/88 from: thames link house 1 church road richmond surrey TW9 2QE
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Request DocumentRegistered office changed on 24/11/88 from: thames link house 1 church road richmond surrey TW9 2QE
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
19 Apr 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
19 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
08 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
18 Dec 1987 PUC 2 Wd 11/12/87 ad 10/12/87--------- £ si 20000@100=2000000
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Request DocumentWd 11/12/87 ad 10/12/87--------- £ si 20000@100=2000000
05 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986