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FUSHI LIMITED

Company number 03978258

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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)
19 Dec 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed;new director appointed
25 May 2005 363s Return made up to 20/04/05; full list of members
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288b Director resigned
09 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
08 Nov 2004 288a New secretary appointed
14 Sep 2004 123 Nc inc already adjusted 10/08/04
25 Aug 2004 88(2)R Ad 10/08/04--------- £ si 120000@1=120000 £ ic 155350/275350
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 123 Nc inc already adjusted 11/06/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 88(2)R Ad 11/06/04--------- £ si 31000@1=31000 £ ic 124350/155350
15 Jul 2004 288b Secretary resigned;director resigned
13 Jul 2004 363s Return made up to 20/04/04; full list of members
18 Jun 2004 288b Director resigned
15 Apr 2004 288b Director resigned
25 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights