FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED

Company number 04289822

Date	Type	Description	View / Download
08 Nov 2004	288a	New director appointed	(2 pages)
16 Sep 2004	363s	Return made up to 19/09/04; full list of members	(9 pages)
19 May 2004	288a	New director appointed	(3 pages)
26 Mar 2004	288c	Secretary's particulars changed	(1 page)
01 Dec 2003	288a	New director appointed	(5 pages)
14 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
17 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
24 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 13009@1=13009 £ ic 1/13010	(2 pages)
24 Jan 2003	123	Nc inc already adjusted 15/01/03	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re des 15/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Jan 2003	CERTNM	Company name changed ims media LIMITED\certificate issued on 23/01/03	(3 pages)
13 Dec 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
09 Dec 2002	288b	Director resigned	(1 page)
04 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
29 May 2002	288b	Director resigned	(2 pages)

Previous

• 1
• 2
• 3

Next