FUSION CARMARTHEN LIMITED

Company number 03292352

Date	Type	Description	View / Download
26 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: c/o morrison construction LTD 21 spring gardens manchester M2 1EB	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
13 Feb 2001	363a	Return made up to 16/12/00; full list of members	(6 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Jan 2000	363a	Return made up to 16/12/99; full list of members	(8 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Jan 1999	363a	Return made up to 16/12/98; no change of members	(8 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: 21 spring gardens manchester M3 1EB	(1 page)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(3 pages)
29 Dec 1997	363a	Return made up to 16/12/97; full list of members	(8 pages)
24 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
16 May 1997	CERTNM	Company name changed ingleby (969) LIMITED\certificate issued on 19/05/97	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 55 colmore row birmingham B3 2AS	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)

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