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STORAGE FUSION LIMITED

Company number 06647869

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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)
15 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
20 May 2010 AP01 Appointment of Ms Claire Louise Milverton as a director
20 May 2010 TM01 Termination of appointment of Robert Arrowsmith as a director
13 Jan 2010 CH01 Director's details changed for Andrew Ian Smith on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew Ian Smith on 1 October 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2009 363a Return made up to 16/07/09; full list of members
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 88(2) Ad 20/10/08\gbp si 999@1=999\gbp ic 1/1000\
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
29 Oct 2008 288b Appointment terminated director croft nominees LIMITED
29 Oct 2008 288a Director appointed andrew ian smith
29 Oct 2008 288a Director appointed robert george arrowsmith
20 Oct 2008 CERTNM Company name changed sra software LIMITED\certificate issued on 20/10/08
20 Sep 2008 CERTNM Company name changed bealaw (909) LIMITED\certificate issued on 23/09/08
16 Jul 2008 NEWINC Incorporation