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FISURE LIMITED

Company number 05483934

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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)
31 Aug 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	View PDF Accounting reference date shortened from 30/06/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2005	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 - 5 pages (5 pages)
01 Nov 2005	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 - 2 pages (2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN	View PDF Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN - link opens in a new window - 1 page (1 page)
22 Aug 2005	CERTNM	Company name changed inlaw two hundred and ninety sev en LIMITED\certificate issued on 22/08/05	View PDF Company name changed inlaw two hundred and ninety sev en LIMITED\certificate issued on 22/08/05 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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