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TIDEWAY INVESTMENT MANAGEMENT LIMITED

Company number 03078645

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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)
07 Aug 2002 88(2)R Ad 20/03/02--------- £ si 298@1
07 Aug 2002 123 Nc inc already adjusted 20/03/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 363s Return made up to 11/07/02; full list of members
24 Jan 2002 AA Accounts for a small company made up to 31 March 2001
17 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
15 Nov 2000 AA Full accounts made up to 31 March 2000
01 Nov 2000 288b Secretary resigned
28 Sep 2000 288a New director appointed
27 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
04 Jul 1999 363s Return made up to 11/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
03 Jul 1998 363s Return made up to 11/07/98; no change of members
15 Jun 1998 288a New director appointed
27 Mar 1998 288b 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 DocumentDirector resigned
27 Mar 1998 288a 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
03 Feb 1998 AA Full accounts made up to 31 March 1997
15 Sep 1997 363s Return made up to 11/07/97; 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 11/07/97; no change of members
20 May 1997 288a New director appointed
06 May 1997 CERTNM Company name changed clearwater property services lim ited\certificate issued on 07/05/97
24 Apr 1997 288a New secretary appointed
01 Feb 1997 AA Full accounts made up to 31 March 1996