FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Company number 02865856

Date	Type	Description	View / Download
14 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	363s	Return made up to 25/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99	(6 pages)
29 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
11 Feb 1999	CERTNM	Company name changed accent fabrications LIMITED\certificate issued on 12/02/99	(2 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 17 greenfield crescent edgbaston birmingham B15 3AU	(1 page)
03 Nov 1998	363s	Return made up to 25/10/98; no change of members	(4 pages)
06 May 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
17 Dec 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
05 Sep 1997	288b	Director resigned	(1 page)
12 May 1997	AA	Accounts made up to 31 October 1996	(7 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
01 Nov 1996	363s	Return made up to 25/10/96; no change of members	(4 pages)
17 May 1996	CERTNM	Company name changed accurate timing LIMITED\certificate issued on 20/05/96	(2 pages)
22 Apr 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
14 Nov 1995	363s	Return made up to 25/10/95; no change of members	(4 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
30 Nov 1994	363s	Return made up to 25/10/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	288	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
16 Jan 1994	288	New secretary 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