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TIDEWATER SUPPORT SERVICES LIMITED

Company number 00935061

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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)
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 AA Full accounts made up to 31 December 1989
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22 Nov 1990 288 Director resigned
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17 Jul 1990 AA Full group accounts made up to 31 December 1988
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27 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
30 Apr 1990 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1989 287 Registered office changed on 05/09/89 from: st pauls house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 05/09/89 from: st pauls house warwick lane london EC4P 4BN
05 Sep 1989 288 New secretary appointed;new director appointed
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14 Mar 1989 288 Director resigned
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25 Nov 1988 363 Return made up to 08/08/88; full list of members
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10 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
05 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 363 Return made up to 24/06/86; full list of members
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Request DocumentReturn made up to 24/06/86; full list of members
10 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Aug 1986 288 New director appointed
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11 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1986 287 Registered office changed on 11/06/86 from: 46 hertford street london W1Y 7TF
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Request DocumentRegistered office changed on 11/06/86 from: 46 hertford street london W1Y 7TF
28 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1986 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1973 MA Memorandum and Articles of Association
08 Jul 1968 NEWINC Incorporation