FUJITSU (FTS) LIMITED

Company number 03808613

Date	Type	Description	View / Download
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: lovelace road bracknell berkshire RG12 8SN	(1 page)
26 Jul 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
19 Feb 2001	SA	Statement of affairs	(9 pages)
19 Feb 2001	88(2)R	Ad 29/11/00--------- £ si 28606000@1=28606000 £ ic 200001/28806001	(2 pages)
06 Feb 2001	288b	Director resigned	(1 page)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(23 pages)
30 Oct 2000	288b	Director resigned	(1 page)
21 Aug 2000	363s	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	123	Nc inc already adjusted 16/03/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Feb 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 1 solartron road farnborough hampshire GU14 7QL	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)