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FUSION UK

Company number 03679369

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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)
19 Feb 2003 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
31 Jul 2002 288a New secretary appointed
01 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
20 Dec 2001 363s Annual return made up to 04/12/01
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2001 363s Annual return made up to 04/12/00
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288b Secretary resigned;director resigned
03 Jul 2000 AA Full accounts made up to 31 August 1999
06 Apr 2000 288a New director appointed
16 Dec 1999 363s Annual return made up to 04/12/99
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
04 Dec 1998 NEWINC Incorporation