TIDE5 LIMITED

Company number SC211263

Date	Type	Description	View / Download
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
29 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	363s	Return made up to 22/09/03; full list of members	(8 pages)
03 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
22 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
25 Sep 2002	363s	Return made up to 22/09/02; full list of members	(8 pages)
18 Apr 2002	288c	Director's particulars changed	(1 page)
17 Oct 2001	363s	Return made up to 22/09/01; full list of members	(8 pages)
26 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 99998@1=99998 £ ic 25002/125000	(2 pages)
09 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 2001	123	£ nc 1000/125000 14/12/00	(2 pages)
04 Jan 2001	410(Scot)	Partic of mort/charge *	(6 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288a	New director appointed	(3 pages)
28 Dec 2000	288a	New director appointed	(3 pages)
21 Dec 2000	CERTNM	Company name changed newco (653) LIMITED\certificate issued on 22/12/00	(2 pages)
22 Sep 2000	NEWINC	Incorporation	(24 pages)