- Company Overview for TYDENE LIMITED (04816025)
- Filing history for TYDENE LIMITED (04816025)
- People for TYDENE LIMITED (04816025)
- Charges for TYDENE LIMITED (04816025)
- More for TYDENE LIMITED (04816025)
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 Aug 2004 | 363s | Return made up to 01/07/04; full list of members | |
07 May 2004 | 88(2)R | Ad 15/04/04--------- £ si 18900@1=18900 £ ic 1100/20000 | |
07 May 2004 | 88(2)R | Ad 15/03/04--------- £ si 998@1=998 £ ic 102/1100 | |
07 May 2004 | 123 | Nc inc already adjusted 15/03/04 | |
07 May 2004 | RESOLUTIONS |
Resolutions
|
|
06 May 2004 | 395 | Particulars of mortgage/charge | |
05 May 2004 | 225 | Accounting reference date shortened from 31/07/04 to 30/06/04 | |
14 Jan 2004 | 288c | Director's particulars changed | |
14 Jan 2004 | 288b | Secretary resigned | |
14 Jan 2004 | 288a | New secretary appointed | |
30 Oct 2003 | 287 | Registered office changed on 30/10/03 from: unit 4 1 sherrin road leyton E10 5SQ | |
30 Jul 2003 | 88(2)R | Ad 01/07/03--------- £ si 100@1=100 £ ic 2/102 | |
29 Jul 2003 | 288a | New director appointed | |
29 Jul 2003 | 288a | New secretary appointed | |
22 Jul 2003 | 287 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX | |
21 Jul 2003 | 288b | Secretary resigned | |
21 Jul 2003 | 288b | Director resigned | |
01 Jul 2003 | NEWINC | Incorporation |