FUSION MARKETING SERVICES LIMITED

Company number 02990038

Date	Type	Description	View / Download
29 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
29 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jun 1997	88(2)R	Ad 27/03/97--------- £ si 10000@1=10000 £ ic 126/10126	(2 pages)
29 Jun 1997	123	£ nc 1000/11000 27/03/97	(1 page)
13 Jun 1997	88(2)R	Ad 25/07/96--------- £ si 26@1	(2 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
12 Dec 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: 42 high street tunbridge wells kent TN1 1XF	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
16 Aug 1996	288	Secretary resigned	(2 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: greenwood house 4-7 salisbury court london EC4Y 8BT	(1 page)
03 Jun 1996	AUD	Auditor's resignation	(1 page)
24 Jan 1996	363x	Return made up to 14/11/95; full list of members	(6 pages)
03 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
29 Jan 1995	288	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 1995	88(2)R	Ad 09/12/94--------- £ si 98@1=98 £ ic 2/100 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 1995	224	Accounting reference date notified as 31/03 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
04 Jan 1995	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
04 Jan 1995	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
04 Jan 1995	288	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
04 Jan 1995	288	Secretary resigned;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)

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