FUSION ADVERTISING LIMITED — Filings & Documents (124)
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Information sheet re S.291(6) for local company
2007-08-17 · Other
Information sheet re S.291(5) for local company
2007-04-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-16 · Name Change
(E)Special resolution for change of name
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1997-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Special resolution for change of name
1996-07-04 · Other
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E) Explanatory Letter
1992-02-20 · Other
(E)Amended document
1992-02-20 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-30 · Other
(E)Special resolution
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1989-03-17 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-07 · Other
(E)Certificate of Registration of Charge
1987-12-07 · Charges
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-14 · Other
(E)Certificate of Registration of Charge
1984-04-14 · Charges
(E)Special resolution
1984-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-07 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)Memorandum of satisfaction
1983-12-14 · Memorandum & Articles
(E)Annual return
1983-02-18 · Annual Return
(E)Annual return
1982-04-08 · Annual Return
(E)Memorandum of satisfaction
1981-07-11 · Memorandum & Articles
(E)Annual return
1981-03-13 · Annual Return
(E)Memorandum of satisfaction
1980-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-26 · Other
(E)Certificate of Registration of Charge
1980-06-26 · Charges
(E)Annual return
1980-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-07 · Other
(E)Certificate of Registration of Charge
1979-08-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-17 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-16 | |
| (E)Special resolution for change of name | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E) Explanatory Letter | Other | 1992-02-20 | |
| (E)Amended document | Other | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-30 | |
| (E)Special resolution | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-14 | |
| (E)Special resolution | Other | 1984-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-07 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-11 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-26 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-07 |
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