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APPLIED FUSION LIMITED

Company number 01462773

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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)
05 Dec 1999 288b Secretary resigned;director resigned
05 Dec 1999 288a New secretary appointed
21 Sep 1999 363s Return made up to 24/08/99; full list of members
17 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
28 Sep 1998 363s Return made up to 24/08/98; no change of members
16 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
02 Sep 1997 363s Return made up to 24/08/97; no change of members
31 Dec 1996 AA Accounts for a small company made up to 30 April 1996
18 Sep 1996 363s Return made up to 24/08/96; full list of members
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 AA Accounts for a small company made up to 30 April 1995
12 Sep 1995 363s Return made up to 24/08/95; full list of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 24/08/94; no change of members
  • 363(287) ‐ Registered office changed on 07/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
16 Aug 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1993 363s Return made up to 24/08/93; no change of members
  • 363(287) ‐ Registered office changed on 13/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; no change of members
28 May 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
29 Sep 1992 363s Return made up to 24/08/92; full list of members
  • 363(287) ‐ Registered office changed on 29/09/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/92; full list of members
10 Jul 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
12 Nov 1991 363b Return made up to 24/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/91; no change of members
23 Jul 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990