XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company number 02715902

Date	Type	Description	View / Download
21 Apr 2000	288a	New director appointed	(3 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 9994410@.1=999441 £ ic 100/999541	(2 pages)
06 Jun 1999	123	Nc inc already adjusted 27/05/99	(1 page)
06 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 May 1999	363a	Return made up to 19/05/99; full list of members	(12 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
05 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1998	287	Registered office changed on 23/11/98 from: cutlers court 115 houndsditch london EC3A 7BU	(1 page)
18 Sep 1998	CERTNM	Company name changed datasure international LIMITED\certificate issued on 21/09/98	(2 pages)
26 May 1998	363a	Return made up to 19/05/98; 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
27 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	288b	Director resigned 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
03 Apr 1998	288b	Director resigned 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
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)