Companies House does not verify the accuracy of the information filed

Advanced company search

FUSION CONSTRUCTION PLC

Company number 05122007

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	View PDF Registered office changed on 13/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 09/08/04
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Aug 2004	122	S-div 09/08/04	View PDF S-div 09/08/04 - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	CERTNM	Company name changed new construction PLC\certificate issued on 05/08/04	View PDF Company name changed new construction PLC\certificate issued on 05/08/04 - link opens in a new window - 2 pages (2 pages)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	View PDF Registered office changed on 19/05/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
07 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?