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FUJITSU SERVICES (FINANCE) LIMITED

Company number 02796200

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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)
02 Apr 1996 288 Director resigned;new director appointed
28 Mar 1996 363s Return made up to 05/03/96; no change of members
26 Mar 1996 288 New director appointed
22 Feb 1996 288 Director resigned
06 Nov 1995 288 Director resigned;new director appointed
17 Oct 1995 AA Full accounts made up to 31 December 1994
14 Mar 1995 363s Return made up to 05/03/95; no change of members
19 Jan 1995 288 Director's particulars changed
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20 Jul 1994 AA Full accounts made up to 31 December 1993
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23 Jun 1994 288 New director appointed
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30 Mar 1994 363s Return made up to 05/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/03/94
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18 Nov 1993 288 Director's particulars changed
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15 Oct 1993 288 Secretary resigned;new secretary appointed
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15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1993 288 New director appointed
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15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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15 Oct 1993 288 Director resigned;new director appointed
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20 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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20 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1993 CERTNM Company name changed decision engineering LIMITED\certificate issued on 09/09/93
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Request DocumentCompany name changed decision engineering LIMITED\certificate issued on 09/09/93
03 Aug 1993 353 Location of register of members
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03 Aug 1993 190 Location of debenture register
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03 Aug 1993 318 Location - directors service contracts and memoranda
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03 Aug 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests