TIDEFAST LIMITED

Company number 04085972

Date	Type	Description	View / Download
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
09 Oct 2002	363s	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 09/10/02	(8 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288b	Director resigned	(1 page)
19 Mar 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 9TH floor alban gate 125 london wall london EC2Y 5AS	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New director appointed	(3 pages)
08 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 69998@1=69998 £ ic 1/69999	(2 pages)
08 Feb 2001	123	Nc inc already adjusted 23/01/01	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
05 Jan 2001	288b	Director resigned	(1 page)