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FUSIONIC INVESTMENTS LIMITED

Company number 04266281

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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)
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
01 Oct 2007 363a Return made up to 07/08/07; full list of members
03 Sep 2007 88(2)R Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100
22 Aug 2007 288a New director appointed
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 395 Particulars of mortgage/charge
23 May 2007 CERTNM Company name changed pecan pi LIMITED\certificate issued on 23/05/07
24 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Aug 2006 363a Return made up to 07/08/06; full list of members
21 Aug 2006 288c Director's particulars changed
20 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
11 Aug 2005 363a Return made up to 07/08/05; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
23 Aug 2004 363s Return made up to 07/08/04; full list of members
20 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
16 Jun 2003 287 Registered office changed on 16/06/03 from: 7-11 chapel street lancaster lancashire LA1 1NZ
12 Mar 2003 CERTNM Company name changed on-line computers LIMITED\certificate issued on 12/03/03
27 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Aug 2002 363s Return made up to 07/08/02; full list of members
15 Nov 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 DocumentResolutions
15 Nov 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 DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 30/04/02