- Company Overview for FUSION INITIATIVE LIMITED (04212480)
- Filing history for FUSION INITIATIVE LIMITED (04212480)
- People for FUSION INITIATIVE LIMITED (04212480)
- More for FUSION INITIATIVE LIMITED (04212480)
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) |
---|---|---|---|
09 Mar 2004 | 287 | Registered office changed on 09/03/04 from: 1ST floor brook house mount pleasant crowborough east sussex TN6 2NE | |
09 Mar 2004 | 288b | Director resigned | |
09 Mar 2004 | 288b | Secretary resigned;director resigned | |
09 Mar 2004 | 288a | New director appointed | |
09 Mar 2004 | 288a | New secretary appointed | |
18 Nov 2003 | AAMD | Amended accounts made up to 31 March 2003 | |
15 Sep 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
14 May 2003 | 363s | Return made up to 08/05/03; full list of members | |
21 Feb 2003 | 287 | Registered office changed on 21/02/03 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP | |
06 Aug 2002 | AA | Total exemption full accounts made up to 31 March 2002 | |
01 Jun 2002 | 363s | Return made up to 08/05/02; full list of members | |
24 May 2002 | RESOLUTIONS |
Resolutions
|
|
24 May 2002 | 128(4) | Notice of assignment of name or new name to shares | |
24 May 2002 | 128(3) | Statement of rights variation attached to shares | |
09 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
09 May 2002 | 288c | Director's particulars changed | |
07 May 2002 | 288a | New director appointed | |
22 Apr 2002 | 225 | Accounting reference date shortened from 31/05/02 to 31/03/02 | |
13 Nov 2001 | 88(3) | Particulars of contract relating to shares | |
13 Nov 2001 | 88(2)R | Ad 31/07/01--------- £ si 999@1=999 £ ic 1/1000 | |
28 Sep 2001 | 288b | Secretary resigned;director resigned | |
28 Sep 2001 | 288a | New secretary appointed | |
16 May 2001 | 288b | Secretary resigned | |
16 May 2001 | 288b | Director resigned | |
16 May 2001 | 288a | New secretary appointed;new director appointed |