W3FUSION LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2007-06-08 · Other
Information sheet re S.291(5) for local company
2007-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)Amended document
2003-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-25 · Name Change
(E)Special resolution for change of name
2002-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)Memorandum of satisfaction
2001-01-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E) Explanatory Letter
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FR2 - Notification of Location of Registers
2000-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FSC1 - Return of Allotments
2000-01-22 · Share Related
(E)Special resolution for change of name
2000-01-21 · Other
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Certificate of Registration of Charge
2000-01-21 · Charges
(E)FM1 - Mortgage or charge details
2000-01-21 · Charges
(E)FSC1 - Return of Allotments
1999-12-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD1 - Notification of First Secretary and Director
1999-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-29 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-29 · Other
Certificate of Incorporation
1999-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-25 | |
| (E)Special resolution for change of name | Other | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E) Explanatory Letter | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-22 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-29 | |
| (E)Declaration of Compliance | Other | 1999-01-29 | |
| Certificate of Incorporation | Incorporation | 1999-01-29 |
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