TYNESIDE WATERPARK LIMITED

Company number 02500715

Date	Type	Description	View / Download
07 Oct 1991	CERTNM	Company name changed sld (newcastle) LIMITED\certificate issued on 08/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1991	CERTNM	Company name changed\certificate issued on 07/10/91	(2 pages)
27 Sep 1991	288	Secretary resigned;new secretary 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 Document
06 Sep 1991	MA	Memorandum and Articles of Association	(7 pages)
04 Jul 1991	MA	Memorandum and Articles of Association	(6 pages)
04 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
29 Jun 1991	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 Document
29 Jun 1991	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 Document
29 Jun 1991	288	New secretary appointed;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 Document
13 Jun 1991	123	Nc inc already adjusted 16/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	225(1)	Accounting reference date extended from 31/05 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	363x	Return made up to 10/05/91; full list 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 Document
29 May 1991	287	Registered office changed on 29/05/91 from: 10 norwich street london EC4A 1BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	CERTNM	Company name changed notesharp LIMITED\certificate issued on 17/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	CERTNM	Company name changed\certificate issued on 16/05/91	(2 pages)
20 Jun 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
20 Jun 1990	287	Registered office changed on 20/06/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1990	MA	Memorandum and Articles of Association	(13 pages)
19 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 May 1990	NEWINC	Incorporation	(9 pages)

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