FUSION IP SHEFFIELD LIMITED

Company number 04338632

Date	Type	Description	View / Download
29 Aug 2003	287	Registered office changed on 29/08/03 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
01 Aug 2003	AA	Accounts for a dormant company made up to 31 July 2002	(9 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 112 hills road cambridge CB2 1PH	(1 page)
14 Feb 2003	363s	Return made up to 12/12/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/01/03 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
21 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jan 2003	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
21 Jan 2003	122	£ nc 1000/925 05/01/03	(1 page)
21 Jan 2003	88(2)R	Ad 05/01/03--------- £ si 2100@.01=21 £ ic 900/921	(2 pages)
21 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 898@1=898 £ ic 2/900	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
25 Feb 2002	CERTNM	Company name changed m&r 851 LIMITED\certificate issued on 25/02/02	(2 pages)
12 Dec 2001	NEWINC	Incorporation	(18 pages)

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