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FUJI COPIAN (UK) LIMITED

Company number 02380277

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 30/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director 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 DocumentReturn made up to 30/01/94; full list of members
15 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1994 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
10 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
24 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1994 88(2)R Ad 30/04/93--------- £ si 13000@100=1300000 £ ic 1005000/2305000
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Request DocumentAd 30/04/93--------- £ si 13000@100=1300000 £ ic 1005000/2305000
24 Feb 1994 123 £ nc 2000000/4000000 15/03/93
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Request Document£ nc 2000000/4000000 15/03/93
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
11 Feb 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ 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 30/01/93; full list of members
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
30 Mar 1992 88(2)R Ad 19/03/92--------- £ si 5000@1=5000 £ ic 1000000/1005000
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Request DocumentAd 19/03/92--------- £ si 5000@1=5000 £ ic 1000000/1005000
10 Feb 1992 363s Return made up to 30/01/92; no change of members
  • 363(287) ‐ Registered office changed on 10/02/92
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Request DocumentReturn made up to 30/01/92; no change of members
21 Feb 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
21 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
12 Feb 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 88(2)R Ad 09/04/90--------- £ si 8000@100=800000 £ ic 200000/1000000
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Request DocumentAd 09/04/90--------- £ si 8000@100=800000 £ ic 200000/1000000
09 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1989 287 Registered office changed on 24/10/89 from: units 017/018 62 tritton road london SE21 8DE
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Request DocumentRegistered office changed on 24/10/89 from: units 017/018 62 tritton road london SE21 8DE
06 Oct 1989 395 Particulars of mortgage/charge
04 Oct 1989 88(2)R Wd 29/09/89 ad 09/08/89--------- £ si 1998@100=199800 £ ic 200/200000
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Request DocumentWd 29/09/89 ad 09/08/89--------- £ si 1998@100=199800 £ ic 200/200000