TIDEWELL SYSTEMS LIMITED — Filings & Documents (45)
(E)Return of final meeting
2000-10-05 · Other
(E)Final statement of accounts
2000-10-05 · Other
(E)Ordinary and special resolution
2000-07-10 · Other
(E)Notice of appointment of liquidators
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Declaration of solvency
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-26 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-24 · Other
(E)Resignation letter from directors or secretaries
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FIB - Return of allotments
1990-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-05 | |
| (E)Final statement of accounts | Other | 2000-10-05 | |
| (E)Ordinary and special resolution | Other | 2000-07-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Declaration of solvency | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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