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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)
06 Jan 2006 88(2)R Ad 07/12/05--------- £ si 80842@1=80842 £ ic 69119/149961
06 Jan 2006 88(2)R Ad 07/12/05--------- £ si 69117@1=69117 £ ic 2/69119
06 Jan 2006 123 Nc inc already adjusted 07/12/05
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 MEM/ARTS Memorandum and Articles of Association
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase non cash asset 07/12/05
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 287 Registered office changed on 16/12/05 from: st james's court brown street manchester greater manchester M2 2JF
16 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
06 Oct 2005 NEWINC Incorporation