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FUSION PEOPLE LIMITED

Company number 04873626

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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)
23 Jun 2009 88(2) Ad 04/06/09\gbp si 1250000@0.1=125000\gbp ic 500000/625000\
23 Jun 2009 288a Director appointed probe consultancy LIMITED
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Sep 2008 363a Return made up to 21/08/08; full list of members
19 Aug 2008 288c Director's change of particulars / stephen fisher / 10/08/2008
08 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
18 Sep 2007 363s Return made up to 21/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 21/08/06; full list of members
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 88(2)R Ad 10/08/05--------- £ si 138080@.1
01 Sep 2005 363s Return made up to 21/08/05; full list of members
18 Aug 2005 88(2)R Ad 09/08/05--------- £ si 3955@.1=395 £ ic 485796/486191
24 Jun 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288a New director appointed
17 Jan 2005 88(2)R Ad 31/12/04--------- £ si 710190@.1=71019 £ ic 414777/485796
16 Nov 2004 88(2)R Ad 08/11/04--------- £ si 53774@.1=5377 £ ic 409400/414777
10 Sep 2004 363s Return made up to 21/08/04; full list of members
16 Jul 2004 88(2)R Ad 12/07/04--------- £ si 76779@.1=7677 £ ic 401723/409400
21 Apr 2004 88(2)R Ad 06/04/04--------- £ si 4017202@.1=401720 £ ic 3/401723
05 Mar 2004 288a New secretary appointed
11 Feb 2004 123 Nc inc already adjusted 04/02/04