Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIDEWAY SYSTEMS LIMITED

Company number 04598072

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2008 88(2) Ad 04/06/08-23/06/08\gbp si 1229@0.0001=0.1229\gbp ic 425.6037/425.7266\
04 Aug 2008 88(2) Ad 17/12/07-17/12/07\gbp si 9192@0.0001=0.9192\gbp ic 424.6845/425.6037\
04 Aug 2008 88(2) Ad 10/03/08-10/03/08\gbp si 5520@0.0001=0.552\gbp ic 424.1325/424.6845\
24 Jul 2008 288b Appointment terminated director roy mackenzie
24 Jul 2008 288a Director appointed peter jackson skinner
21 Apr 2008 123 Nc inc already adjusted 12/03/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 288a Director appointed fearghal o'riordain
14 Apr 2008 88(2) Ad 28/03/08-01/04/08\gbp si 36953@0.0001=3.6953\gbp ic 420.4372/424.1325\
14 Apr 2008 88(2) Ad 13/03/08-04/04/08\gbp si 50415@0.0001=5.0415\gbp ic 415.3957/420.4372\
04 Apr 2008 AA Group of companies' accounts made up to 31 January 2007
04 Apr 2008 288a Secretary appointed nicholas matthew pointon
04 Apr 2008 225 Prev sho from 31/12/2007 to 31/01/2007
02 Apr 2008 88(2) Ad 13/03/08\gbp si 500843@0.0001=50.0843\gbp ic 365.3114/415.3957\
02 Apr 2008 88(2) Ad 12/03/08\gbp si 633114@0.0001=63.3114\gbp ic 302/365.3114\
05 Feb 2008 88(2)R Ad 24/04/07--------- £ si 1125@.0001
05 Feb 2008 88(2)R Ad 03/05/07--------- £ si 125@.0001
05 Feb 2008 88(2)R Ad 24/04/07--------- £ si 5500@.0001
05 Feb 2008 88(2)R Ad 21/11/07--------- £ si 1500@.0001
05 Feb 2008 88(2)R Ad 05/06/07--------- £ si 500@.0001
05 Feb 2008 88(2)R Ad 24/04/07--------- £ si 8500@.0001
24 Jan 2008 88(2)R Ad 04/06/07-04/06/07 £ si 17806@.0001
24 Jan 2008 88(2)R Ad 30/11/06-30/11/06 £ si 3000@.0001
24 Jan 2008 88(2)R Ad 07/11/07-07/11/07 £ si 1668@.0001
24 Jan 2008 88(2)R Ad 07/06/07-07/06/07 £ si 1375@.0001