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FUSION GROUP LIMITED

Company number 03563691

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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)
09 Feb 2003 288b Director resigned
25 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 363s Return made up to 14/05/02; full list of members; amend
26 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288b Secretary resigned
12 Sep 2002 169 £ sr 3000@1 29/03/02
12 Sep 2002 169 £ ic 513000/510000 12/07/02 £ sr 3000@1=3000
10 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase authoris 17/12/01
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase authoris 29/03/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase authoris 12/07/02
02 Sep 2002 AA Group of companies' accounts made up to 31 January 2002
26 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 363s Return made up to 14/05/02; full list of members
31 May 2002 169 £ ic 531120/522120 17/12/01 £ sr 9000@1=9000