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FUZZWIRE LIMITED

Company number 04499794

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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)
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: bramble cottage dinghurst road churchill north somerset BS25 5PJ
12 Feb 2003 CERTNM Company name changed badger design & display LIMITED\certificate issued on 12/02/03
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
15 Jan 2003 MISC Amending articles of association
06 Nov 2002 MEM/ARTS Memorandum and Articles of Association
06 Nov 2002 88(2)R Ad 25/10/02--------- £ si 2499999@1=2499999 £ ic 1/2500000
06 Nov 2002 123 Nc inc already adjusted 24/10/02
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 288a New director appointed
02 Nov 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 287 Registered office changed on 28/10/02 from: bramble cottage dinghurst road churchill north somerset BS25 5PJ
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288a New director appointed
23 Oct 2002 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
23 Oct 2002 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
23 Oct 2002 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
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 09/10/02