FUJITEC UK LIMITED

Company number 01642030

Date	Type	Description	View / Download
04 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Jun 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jun 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
08 Jun 2000	88(2)R	Ad 11/02/00--------- £ si 3500@100=350000 £ ic 4500000/4850000	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 11/02/00	(2 pages)
20 Sep 1999	363s	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 27/33 paul street london EC2A 4JU	(1 page)
31 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
07 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 5000@100=500000 £ ic 4000000/4500000	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1998	123	£ nc 4000000/4500000 01/07/98	(2 pages)
10 May 1998	363s	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
29 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 3000@100=300000 £ ic 3700000/4000000	(2 pages)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
11 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
22 May 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)