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FUJITSU SERVICES (PATHWAY) LIMITED

Company number 03011561

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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)
12 Oct 1995 288 Director resigned;new director appointed
10 Aug 1995 288 New director appointed
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995 MA Memorandum and Articles of Association
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1995 88(2)R Ad 15/06/95--------- £ si 98@1=98 £ ic 100/198
10 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1995 88(2)R Ad 15/06/95--------- £ si 98@1=98 £ ic 2/100
27 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1995 224 Accounting reference date notified as 31/12
05 Apr 1995 CERTNM Company name changed maidhaven LIMITED\certificate issued on 06/04/95
08 Mar 1995 287 Registered office changed on 08/03/95 from: classic house 174-180 old street london EC1V 9BP
19 Jan 1995 NEWINC Incorporation
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