Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUSION PREMEDIA GROUP LIMITED

Company number 03030868

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 1997 363s Return made up to 08/03/97; full list of members
26 Mar 1997 AA Full accounts made up to 30 September 1996
15 Mar 1996 SA Statement of affairs
15 Mar 1996 88(2)O Ad 27/09/95--------- £ si 109998@1
15 Mar 1996 88(2)O Ad 27/09/95--------- £ si 161429@1
11 Mar 1996 AA Full accounts made up to 30 September 1995
11 Mar 1996 363s Return made up to 08/03/96; full list of members
27 Feb 1996 88(2)P Ad 27/09/95--------- £ si 109998@1=109998 £ ic 161431/271429
27 Feb 1996 88(2)P Ad 27/09/95--------- £ si 161429@1=161429 £ ic 2/161431
22 Feb 1996 123 Nc inc already adjusted 27/09/95
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
02 Oct 1995 224 Accounting reference date notified as 30/09
20 Jul 1995 288 Secretary resigned
20 Jul 1995 288 New secretary appointed;new director appointed
20 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 129 queen street cardiff CF1 4BJ
08 Mar 1995 NEWINC Incorporation