Companies House does not verify the accuracy of the information filed

Advanced company search

FUJIN SYSTEMS LIMITED

Company number 07086609

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 October 2010	View PDF Current accounting period shortened from 30 November 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Paul Toms as a director	View PDF Appointment of Paul Toms as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Clive Atkins as a director	View PDF Appointment of Clive Atkins as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 66,208	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 66,208 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AP04	Appointment of Beech Secretaries Limited as a secretary	View PDF Appointment of Beech Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	TM01	Termination of appointment of Matthew Darling as a director	View PDF Termination of appointment of Matthew Darling as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of William James Palmer as a director	View PDF Appointment of William James Palmer as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?