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FUJITEC UK LIMITED

Company number 01642030

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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)
18 May 1990 123 Nc inc already adjusted 16/02/90
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Request DocumentNc inc already adjusted 16/02/90
18 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
29 Dec 1988 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Nov 1988 287 Registered office changed on 24/11/88 from: thames link house 1 church road richmond surrey TW9 2QE
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Request DocumentRegistered office changed on 24/11/88 from: thames link house 1 church road richmond surrey TW9 2QE
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
19 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
08 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
18 Dec 1987 PUC 2 Wd 11/12/87 ad 10/12/87--------- £ si 20000@100=2000000
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Request DocumentWd 11/12/87 ad 10/12/87--------- £ si 20000@100=2000000
05 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
05 Aug 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
04 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987