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CRIMSON TIDE PLC

Company number 00113845

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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)
02 Sep 1998 363s Return made up to 07/08/98; bulk list available separately
24 Jul 1998 AA Full group accounts made up to 31 December 1997
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1998 288a New director appointed
29 Jan 1998 288b Director resigned
07 Nov 1997 88(2)R Ad 24/10/97--------- £ si 22500@.2=4500 £ ic 325920/330420
19 Aug 1997 363s Return made up to 07/08/97; bulk list available separately
28 Jul 1997 AA Full group accounts made up to 31 December 1996
12 Mar 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
09 Jan 1997 288a New secretary appointed
06 Sep 1996 363s Return made up to 07/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Aug 1996 169 £ ic 323210/320711 27/06/96 £ sr 12498@.2=2499
25 Jul 1996 AA Full group accounts made up to 31 December 1995
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1995 363s Return made up to 07/08/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Jul 1995 288 New director appointed
19 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 07/08/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/94; bulk list available separately
11 Aug 1994 288 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 DocumentNew director appointed
28 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
29 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge