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FUJIKURA EUROPE LIMITED

Company number 02237808

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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 1992 363s Return made up to 07/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 07/08/92; no change of members
14 Oct 1991 363a Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
10 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Mar 1991 88(2)R Ad 21/01/91--------- £ si 260000@1=260000 £ ic 40000/300000
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Request DocumentAd 21/01/91--------- £ si 260000@1=260000 £ ic 40000/300000
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1991 123 £ nc 40000/1000000 21/01/91
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Request Document£ nc 40000/1000000 21/01/91
30 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jul 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
05 Oct 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
10 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Sep 1988 PUC 2 Wd 23/08/88 ad 04/08/88--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentWd 23/08/88 ad 04/08/88--------- £ si 39998@1=39998 £ ic 2/40000
07 Sep 1988 287 Registered office changed on 07/09/88 from: 180 fleet street, london, EC4A 2NT
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Request DocumentRegistered office changed on 07/09/88 from: 180 fleet street, london, EC4A 2NT
07 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1988 123 £ nc 1000/40000
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Request Document£ nc 1000/40000
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned