TYE INVESTMENTS LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-04-11 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-16 · Charges
(E)Instrument
2023-06-16 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-05 · Charges
(E)Instrument
2022-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-05 · Charges
(E)Instrument
2022-08-05 · Other
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)Amended document
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)Amended document
2007-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-02-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-02-21 · Other
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)Certificate of Registration of Charge
1999-08-27 · Charges
(E)FM1 - Mortgage or charge details
1999-08-27 · Charges
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-14 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
(E)FIB - Return of allotments
1983-06-21 · Other
(E)Memorandum & Articles of Association
1983-03-01 · Memorandum & Articles
(E)Statutory Declaration
1983-03-01 · Other
Certificate of Incorporation
1983-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-16 | |
| (E)Instrument | Other | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-05 | |
| (E)Instrument | Other | 2022-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-05 | |
| (E)Instrument | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)Amended document | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)Amended document | Other | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-02-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-14 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 | |
| (E)FIB - Return of allotments | Other | 1983-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-01 | |
| (E)Statutory Declaration | Other | 1983-03-01 | |
| Certificate of Incorporation | Incorporation | 1983-03-01 |
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