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CRIMSON TIDE PLC

Company number 00113845

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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 Aug 2005 363s Return made up to 07/08/04; bulk list available separately
11 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned
18 Nov 2004 122 Div s-div 30/09/04
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/09/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 287 Registered office changed on 26/08/04 from: c/o rees pollock, 7 pilgrim street, london, EC4V 6DR
09 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
15 Apr 2004 287 Registered office changed on 15/04/04 from: purland road, west thamesmead business park, london SE28 0AT
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 363s Return made up to 07/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 07/08/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 09/09/02
27 Aug 2002 88(3) Particulars of contract relating to shares
27 Aug 2002 88(3) Particulars of contract relating to shares
27 Aug 2002 88(2)R Ad 02/07/02--------- £ si 1200000@.2=240000 £ ic 2612096/2852096
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
08 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities