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TIDE4 LIMITED

Company number 05585481

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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)
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2007 AA Full accounts made up to 30 June 2007
15 Oct 2007 363a Return made up to 06/10/07; full list of members
07 Feb 2007 AA Accounts for a medium company made up to 30 June 2006
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288b Director resigned
24 Jan 2007 88(2)R Ad 22/12/06--------- £ si 102330@.41=41955 £ ic 479800/521755
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
09 Jan 2007 155(6)b Declaration of assistance for shares acquisition
09 Jan 2007 155(6)b Declaration of assistance for shares acquisition
09 Jan 2007 155(6)b Declaration of assistance for shares acquisition
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
10 Dec 2006 123 Nc inc already adjusted 16/05/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 363a Return made up to 06/10/06; full list of members