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FUJITSU SERVICES MCD LIMITED

Company number 01770023

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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)
07 Nov 1995 353 Location of register of members
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Request DocumentLocation of register of members
06 Nov 1995 288 Director resigned
06 Apr 1995 363x Return made up to 01/04/95; full list of members
08 Mar 1995 AA Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 363x Return made up to 01/07/94; full list of members
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17 Jun 1994 190 Location of debenture register
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17 Jun 1994 325 Location of register of directors' interests
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17 Jun 1994 353 Location of register of members
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17 Jun 1994 318 Location - directors service contracts and memoranda
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14 Jun 1994 AA Full accounts made up to 31 December 1993
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1994 287 Registered office changed on 08/05/94 from: stanford house science park south garrett field,birchwood warrington WA3 7BH
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Request DocumentRegistered office changed on 08/05/94 from: stanford house science park south garrett field,birchwood warrington WA3 7BH
11 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Dec 1993 363x Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1993 AA Full accounts made up to 5 July 1992
23 Dec 1992 363x Return made up to 03/12/92; full list of members
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22 Dec 1992 288 New director appointed
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18 Aug 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
11 Aug 1992 190 Location of debenture register
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Request DocumentLocation of debenture register