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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)
17 Jun 1999 288b Secretary resigned
17 May 1999 288a New secretary appointed
10 May 1999 288b Director resigned
06 Apr 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
09 Oct 1998 287 Registered office changed on 09/10/98 from: 14 piccadilly bradford west yorkshire BD1 3LX
17 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 395 Particulars of mortgage/charge
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1998 123 £ nc 1000/1000000 30/06/98
02 Jul 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Jul 1998 AUDR Auditor's report
02 Jul 1998 AUDS Auditor's statement
02 Jul 1998 BS Balance Sheet
02 Jul 1998 43(3)e Declaration on reregistration from private to PLC
02 Jul 1998 43(3) Application for reregistration from private to PLC