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FUJIFILM SPECIALITY INK SYSTEMS LIMITED

Company number 04545813

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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)
02 Jul 2003 288a New director appointed
13 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288b Director resigned
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 288b Secretary resigned
12 Dec 2002 88(2)R Ad 30/09/02--------- £ si 20621003@1=20621003 £ ic 1/20621004
12 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 123 £ nc 1000000/50000000 30/09/02
12 Dec 2002 288a New secretary appointed
26 Sep 2002 NEWINC Incorporation