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FUSION FOOD LIMITED

Company number 03527371

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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 Aug 2007 288a New director appointed
04 Jul 2007 288b Director resigned
18 Jun 2007 363s Return made up to 13/03/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 288c Director's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
03 May 2005 88(3) Particulars of contract relating to shares
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re prc 450 b sh/agreem 24/03/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 88(2)R Ad 08/04/05--------- £ si 100@1=100 £ ic 900/1000
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 363s Return made up to 13/03/05; full list of members
19 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 400 £1 ord shares 24/03/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 88(2)R Ad 24/03/05--------- £ si 400@1=400 £ ic 500/900
18 Apr 2005 169 £ ic 950/500 24/03/05 £ sr 450@1=450
07 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2005 287 Registered office changed on 24/02/05 from: sherwood house high street crowthorne berkshire RG45 7AX
24 Dec 2004 288b Secretary resigned;director resigned