FUSION (WORTHING) LIMITED

Company number SC186438

Date	Type	Description	View / Download
09 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
04 Oct 2000	AA	Accounts made up to 31 December 1999	(9 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: bank of scotland edinburgh midlothian EH1 1YZ	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
29 Jun 2000	363a	Return made up to 05/06/00; full list of members	(8 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 4 melville street edinburgh midlothian EH3 7NS	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
15 Nov 1999	AA	Accounts made up to 31 December 1998	(8 pages)
23 Jun 1999	363s	Return made up to 05/06/99; full list of members	(13 pages)
03 Feb 1999	88(2)R	Ad 14/01/99-18/01/99 £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jan 1999	410(Scot)	Partic of mort/charge *	(7 pages)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jan 1999	410(Scot)	Partic of mort/charge *	(6 pages)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288a	New director appointed	(1 page)
10 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document