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TIDEWAY CAPITAL LIMITED

Company number 02460293

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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)
31 Oct 1995 288 New director appointed
04 Feb 1995 363s Return made up to 17/01/95; no change of members
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 17/01/95; no change of members
30 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Feb 1994 363s Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
21 Oct 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
17 Jan 1993 363s Return made up to 17/01/93; no change of members
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 17/01/93; no change of members
26 Oct 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
12 Feb 1992 363s Return made up to 17/01/92; no change of members
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 17/01/92; no change of members
30 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1991 287 Registered office changed on 23/04/91 from: the old power station 121 mortlake high street london SW14 8SN
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Request DocumentRegistered office changed on 23/04/91 from: the old power station 121 mortlake high street london SW14 8SN
23 Apr 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1990 CERTNM Company name changed flowforge LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed flowforge LIMITED\certificate issued on 21/06/90
20 Jun 1990 88(2)R Ad 07/06/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 07/06/90--------- £ si 198@1=198 £ ic 2/200
20 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990 287 Registered office changed on 20/06/90 from: 37, harley street, london, W1N 1D8.
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Request DocumentRegistered office changed on 20/06/90 from: 37, harley street, london, W1N 1D8.
20 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1990 287 Registered office changed on 23/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/02/90 from: 2 baches street london N1 6UB
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association