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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)
08 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	123	£ nc 489600/536217 16/05/06	View PDF £ nc 489600/536217 16/05/06 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: churchgate house 56 oxford streeet manchester lancashire M1 6EU	View PDF Registered office changed on 23/06/06 from: churchgate house 56 oxford streeet manchester lancashire M1 6EU - link opens in a new window - 1 page (1 page)
18 Apr 2006	CERTNM	Company name changed hallco 1232 LIMITED\certificate issued on 18/04/06	View PDF Company name changed hallco 1232 LIMITED\certificate issued on 18/04/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 322500@1=322500 £ ic 157300/479800	View PDF Ad 21/12/05--------- £ si 322500@1=322500 £ ic 157300/479800 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	123	Nc inc already adjusted 07/12/05	View PDF Nc inc already adjusted 07/12/05 - link opens in a new window - 1 page (1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: churchgate house 56 oxford street manchester lancashire M1 6EU	View PDF Registered office changed on 12/01/06 from: churchgate house 56 oxford street manchester lancashire M1 6EU - link opens in a new window - 1 page (1 page)
12 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 5390@.1=539 £ si 170000@.04=6800 £ ic 149961/157300	View PDF Ad 21/12/05--------- £ si 5390@.1=539 £ si 170000@.04=6800 £ ic 149961/157300 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	122	S-div 21/12/05	View PDF S-div 21/12/05 - link opens in a new window - 1 page (1 page)
12 Jan 2006	123	Nc inc already adjusted 21/12/05	View PDF Nc inc already adjusted 21/12/05 - link opens in a new window - 1 page (1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 82461 shares 21/12/05
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jan 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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