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FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Company number 02865856

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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)
16 Jan 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Jan 1994 88(2)R Ad 22/12/93--------- £ si 60000@1=60000 £ ic 2/60002
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Request DocumentAd 22/12/93--------- £ si 60000@1=60000 £ ic 2/60002
16 Jan 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
16 Jan 1994 287 Registered office changed on 16/01/94 from: blackthorn house mary ann street birmingham B3 1RL
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Request DocumentRegistered office changed on 16/01/94 from: blackthorn house mary ann street birmingham B3 1RL
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1993 NEWINC Incorporation