FUSION PROMOTIONS LIMITED filing history - Find and update company information - GOV.UK

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FUSION PROMOTIONS LIMITED

Company number 04592178

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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 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: burfield lodge burfield road old windsor berkshire SL4 2LH	View PDF Registered office changed on 25/08/04 from: burfield lodge burfield road old windsor berkshire SL4 2LH - link opens in a new window - 1 page (1 page)
25 Nov 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	View PDF Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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