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FUSION INTERNATIONAL LIMITED

Company number 03125408

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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)
03 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 13/11/02; full list of members
18 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Nov 2001 363s Return made up to 13/11/01; full list of members
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Dec 2000 363s Return made up to 13/11/00; full list of members
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 1999 288a New director appointed
30 Nov 1999 288b Director resigned
26 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1998 363s Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1997 363s Return made up to 13/11/97; full list of members
21 Oct 1997 AA Accounts for a dormant company made up to 30 December 1996
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1997 363s Return made up to 13/11/96; full list of members
26 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Jan 1996 224 Accounting reference date notified as 30/12
26 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital