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FUJITSU SERVICES LIMITED

Company number 00096056

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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)
28 Jun 2005 AA Accounts made up to 31 March 2005
02 Aug 2004 AAMD Amended full accounts made up to 31 March 2004
30 Jun 2004 363s Return made up to 14/05/04; full list of members
23 Jun 2004 AA Accounts made up to 31 March 2004
13 Apr 2004 88(2)R Ad 25/03/04--------- £ si 33000000@1=33000000 £ ic 88488752/121488752
29 Jul 2003 MISC Amending certificate/reduce cap
24 Jul 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
24 Jul 2003 OC Red iss cap and cancell sha prem £ ic 533268752/ 88488752
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelled share prem ac 12/06/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2003 363s Return made up to 14/05/03; full list of members
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
19 Jun 2003 AA Accounts made up to 31 March 2003
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
30 Apr 2003 123 Nc inc already adjusted 28/03/03
18 Apr 2003 88(2)R Ad 31/03/03--------- £ si 125000000@1=125000000 £ ic 408268752/533268752
09 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 288b Director resigned
26 Jan 2003 AA Accounts made up to 31 March 2002