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DOUBLE FUSION LIMITED

Company number 06060113

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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)
03 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Secretary resigned;director resigned
03 May 2007 288b Director resigned
03 May 2007 288a New secretary appointed;new director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 MA Memorandum and Articles of Association
20 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
20 Apr 2007 287 Registered office changed on 20/04/07 from: 280 grays inn road london WC1X 8EB
12 Apr 2007 CERTNM Company name changed cyclonemart LIMITED\certificate issued on 12/04/07
22 Jan 2007 NEWINC Incorporation