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TIDCO CROFT LIMITED

Company number 01339304

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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)
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1995 288 Secretary resigned
24 Jul 1995 288 Director resigned
21 Jul 1995 363s Return made up to 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Full accounts made up to 31 December 1993
19 Feb 1994 363s Return made up to 14/01/94; full list of members
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01 Oct 1993 AA Full accounts made up to 31 December 1992
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19 Apr 1993 288 Director resigned
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11 Mar 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
11 Mar 1993 363(190) Location of debenture register address changed
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12 Feb 1993 288 Director resigned
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31 Jan 1993 288 New director appointed
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19 Oct 1992 AUD Auditor's resignation
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06 Oct 1992 AUD Auditor's resignation
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22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Mar 1992 363b Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
12 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1991 353 Location of register of members
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12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 288 Director's particulars changed
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01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed