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TDB FUSION GROUP LIMITED

Company number 08462159

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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)
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 208,659.50
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 CAP-SS Solvency statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 27/03/2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1.1
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
26 Mar 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
26 Mar 2013 NEWINC Incorporation