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TIDE6 LIMITED

Company number 03698167

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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)
10 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Secretary resigned;director resigned
17 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Giving financial assis 07/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 AA Full accounts made up to 30 June 2005
15 Dec 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Novation debt 1391263 30/06/05
08 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Com software distributi 13/06/05
18 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 20/01/05; full list of members
12 Nov 2004 AA Full accounts made up to 30 April 2004
04 Nov 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 20/01/04; full list of members
25 Nov 2003 AA Full accounts made up to 30 April 2003