FUSION UK

Company number 03679369

Date	Type	Description	View / Download
06 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	288a	New director appointed	(1 page)
27 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(12 pages)
19 Feb 2003	363s	Annual return made up to 04/12/02 363(288) ‐ Secretary's particulars changed	(5 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(12 pages)
20 Dec 2001	363s	Annual return made up to 04/12/01 363(288) ‐ Secretary's particulars changed	(4 pages)
12 Jul 2001	AA	Total exemption full accounts made up to 31 August 2000	(12 pages)
07 Jun 2001	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
07 Jun 2001	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
07 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2001	363s	Annual return made up to 04/12/00	(4 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
16 Dec 1999	363s	Annual return made up to 04/12/99 363(288) ‐ Director's particulars changed	(4 pages)
10 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
04 Dec 1998	NEWINC	Incorporation	(26 pages)

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