FUSURA DIGITAL LIMITED

Company number 03641652

Date	Type	Description	View / Download
22 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2001	AA	Accounts made up to 31 January 2001	(3 pages)
19 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
19 Oct 2001	363(288)	Director's particulars changed 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
24 Apr 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2001	363s	Return made up to 01/10/00; full list of members	(6 pages)
24 Apr 2001	363(288)	Director's particulars changed 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
13 Mar 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
17 Aug 1999	MA	Memorandum and Articles of Association	(11 pages)
12 Aug 1999	CERTNM	Company name changed abbey digital group LIMITED\certificate issued on 13/08/99	(2 pages)
21 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 63/64 charles lane st john's wood london NW8 7SB	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	NEWINC	Incorporation	(17 pages)