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FUSION POLYCRAFT LIMITED

Company number 03773198

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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)
13 Aug 2004 AA Full accounts made up to 31 January 2004
02 Jun 2004 363s Return made up to 19/05/04; full list of members
29 Apr 2004 288c Secretary's particulars changed
15 Jan 2004 AUD Auditor's resignation
09 Sep 2003 AA Full accounts made up to 31 January 2003
27 May 2003 363s Return made up to 19/05/03; full list of members
27 May 2003 363(353) Location of register of members address changed
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288a New secretary appointed
09 Feb 2003 288b Director resigned
08 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Sep 2002 AA Full accounts made up to 31 January 2002
07 Jun 2002 363s Return made up to 19/05/02; full list of members
17 May 2002 288b Director resigned
28 Feb 2002 AA Full accounts made up to 30 June 2001
27 Feb 2002 288b Director resigned
07 Jan 2002 288a New director appointed
15 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/01/02
12 Jun 2001 363s Return made up to 19/05/01; full list of members
12 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Jan 2001 AA Full accounts made up to 30 June 2000
15 Nov 2000 88(2)R Ad 30/06/00--------- £ si 49998@1=49998 £ ic 2/50000
09 Oct 2000 123 Nc inc already adjusted 30/06/00
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 2000 363s Return made up to 19/05/00; full list of members