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FUJITSU SERVICES (ALCEDO) LIMITED

Company number 03979114

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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)
23 Jun 2003 288b Director resigned
19 Feb 2003 363s Return made up to 25/04/02; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
25 Jul 2002 288b Director resigned
24 Jul 2002 288a New director appointed
27 Mar 2002 CERTNM Company name changed icl alcedo LIMITED\certificate issued on 27/03/02
16 Oct 2001 AA Full accounts made up to 31 March 2001
21 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
18 Dec 2000 88(2)R Ad 30/11/00--------- £ si 1999998@1=1999998 £ ic 2/2000000
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
22 Sep 2000 288a New director appointed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 2000 123 £ nc 100/2000100 12/09/00
21 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288a New director appointed
14 Sep 2000 CERTNM Company name changed project starboard LIMITED\certificate issued on 14/09/00
08 May 2000 288b Director resigned
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed;new director appointed
08 May 2000 288a New director appointed