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FUSIVE LIMITED

Company number 04162319

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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 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 363s Return made up to 06/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 123 deansgate manchester lancashire M3 2BU
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
16 Jan 2006 363s Return made up to 06/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 MEM/ARTS Memorandum and Articles of Association
16 Nov 2005 CERTNM Company name changed k position LIMITED\certificate issued on 16/11/05
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Feb 2004 363s Return made up to 27/01/04; full list of members
17 Oct 2003 AAMD Amended accounts made up to 31 March 2003
25 Jun 2003 88(2)R Ad 10/06/03--------- £ si 5098@1=5098 £ ic 2/5100
25 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 123 £ nc 100/1000000 10/06/03
13 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 05/02/03; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 363s Return made up to 16/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2002 395 Particulars of mortgage/charge