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FUSION (WORTHING) LIMITED

Company number SC186438

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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)
08 May 2004 410(Scot) Partic of mort/charge *
08 May 2004 410(Scot) Partic of mort/charge *
04 Nov 2003 AA Accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 05/06/03; full list of members
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Secretary resigned
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 19/03/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2003 287 Registered office changed on 11/06/03 from: 37 melville street edinburgh EH3 7JF
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned;director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 155(6)a Declaration of assistance for shares acquisition
25 Apr 2003 288a New director appointed
14 Apr 2003 410(Scot) Partic of mort/charge *
14 Apr 2003 410(Scot) Partic of mort/charge *
27 Mar 2003 419a(Scot) Dec mort/charge *
27 Mar 2003 419a(Scot) Dec mort/charge *
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288a New director appointed