TIDYCO LIMITED

Company number 03184259

Date	Type	Description	View / Download
28 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
24 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
07 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Apr 1999	123	Nc inc already adjusted 26/02/99	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
10 May 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
06 May 1997	363s	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1996	123	£ nc 1000/300000 31/05/96	(1 page)
12 Jun 1996	287	Registered office changed on 12/06/96 from: st. Michael's court st. Michael's lane derby derbyshire DE1 3HQ	(1 page)
12 Jun 1996	288	Secretary resigned	(2 pages)
12 Jun 1996	288	Director resigned	(2 pages)
12 Jun 1996	288	New secretary appointed	(1 page)
12 Jun 1996	288	New director appointed	(1 page)
23 May 1996	CERTNM	Company name changed eghb 56 LIMITED\certificate issued on 24/05/96	(2 pages)