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FIDELITY JAPAN TRUST PLC

Company number 02885584

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Company Results (links open in a new window)
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)
25 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 58 pages (58 pages)
25 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Feb 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
25 Feb 1994	288	New director 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 DocumentNew director appointed
25 Feb 1994	288	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 DocumentDirector resigned
25 Feb 1994	288	New director 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 DocumentNew director appointed
25 Feb 1994	266(1)	Notice of intention to trade as an investment co. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of intention to trade as an investment co.
17 Feb 1994	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Feb 1994	287	Registered office changed on 17/02/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/02/94 from: 1 mitchell lane bristol BS1 6BU
14 Feb 1994	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of authorisation to commence business and borrow
14 Feb 1994	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication to commence business
09 Feb 1994	CERTNM	Company name changed savemargin public LIMITED compan y\certificate issued on 10/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed savemargin public LIMITED compan y\certificate issued on 10/02/94
09 Feb 1994	CERTNM	Company name changed\certificate issued on 09/02/94	View PDF Company name changed\certificate issued on 09/02/94 - link opens in a new window - 2 pages (2 pages)
07 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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