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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)
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 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 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 363s Return made up to 25/04/01; full list of members
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 2000 88(2)R Ad 01/05/00--------- £ si 320@1=320 £ ic 7680/8000
13 Jul 2000 88(2)R Ad 26/04/00--------- £ si 7679@1=7679 £ ic 1/7680
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288b Director resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN
02 May 2000 CERTNM Company name changed howper 300 LIMITED\certificate issued on 03/05/00
25 Apr 2000 NEWINC Incorporation