FUSION IP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FUSION IP LIMITED

Company number 05275732

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Feb 2005	122	Conve 10/02/05	View PDF Conve 10/02/05 - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	225	Accounting reference date shortened from 30/11/05 to 31/07/05	View PDF Accounting reference date shortened from 30/11/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: the innovation centre 217 portobello road sheffield yorkshire S1 4DP	View PDF Registered office changed on 08/02/05 from: the innovation centre 217 portobello road sheffield yorkshire S1 4DP - link opens in a new window - 1 page (1 page)
02 Feb 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 68 pages (68 pages)
26 Jan 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
26 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 2999@.01=29 £ ic 50001/50030	View PDF Ad 17/12/04--------- £ si 2999@.01=29 £ ic 50001/50030 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	122	Nc dec already adjusted 17/12/04
26 Jan 2005	122	S-div 17/12/04	View PDF S-div 17/12/04 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 17/12/04
26 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
21 Jan 2005	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 Jan 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2005-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2005-01-14 - link opens in a new window - 4 pages (4 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

Filter by category