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FUSION POINT (MANAGEMENT) LIMITED

Company number 05299918

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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)
29 Dec 2006	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 29/06/06--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 10/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
02 Nov 2005	CERTNM	Company name changed fusion point number one LIMITED\certificate issued on 02/11/05	View PDF Company name changed fusion point number one LIMITED\certificate issued on 02/11/05 - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	CERTNM	Company name changed broomco (3656) LIMITED\certificate issued on 14/01/05	View PDF Company name changed broomco (3656) LIMITED\certificate issued on 14/01/05 - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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