BROKEN FUSE LTD

Company number 02630119

Date	Type	Description	View / Download
08 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	CERTNM	Company name changed custom-lite LIMITED\certificate issued on 15/04/97	(2 pages)
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
07 Jul 1996	363s	Return made up to 17/07/96; change of members	(6 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
18 Jul 1995	363s	Return made up to 17/07/95; full list of members	(6 pages)
26 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
04 Sep 1994	363s	Return made up to 17/07/94; 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 Document
09 May 1994	AA	Accounts for a small company made up to 31 December 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 Document
17 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
31 Oct 1993	AA	Accounts for a small company made up to 31 December 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 Document
24 Aug 1993	363s	Return made up to 17/07/93; 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 Document
24 Sep 1992	363s	Return made up to 17/07/92; full list 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 Document
26 Feb 1992	224	Accounting reference date notified as 31/12 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
14 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
17 Jul 1991	NEWINC	Incorporation	(17 pages)