FUJITSU SERVICES (FINANCE) LIMITED
Company number 02796200
- Company Overview for FUJITSU SERVICES (FINANCE) LIMITED (02796200)
- Filing history for FUJITSU SERVICES (FINANCE) LIMITED (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) |
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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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Request DocumentDirector's particulars changed |
20 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
23 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1994 | 363s |
Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members |
18 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
15 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Sep 1993 | MEM/ARTS |
Memorandum and Articles of Association
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20 Sep 1993 | RESOLUTIONS |
Resolutions
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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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Request DocumentLocation - directors service contracts and memoranda |
03 Aug 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |