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FUSE DIGITAL LIMITED

Company number 03978965

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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)
25 Apr 2008 363a Return made up to 25/04/08; full list of members
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing 14/12/07
29 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 288a New director appointed
05 Jun 2007 363a Return made up to 25/04/07; full list of members
21 May 2007 288c Director's particulars changed
03 May 2007 AA Full accounts made up to 31 December 2006
06 Sep 2006 288a New director appointed
07 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/04/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363s Return made up to 25/04/06; full list of members
11 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 AA Full accounts made up to 31 December 2005