TYS LIMITED — Filings & Documents (213)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-28 · Share Related
(E)Ordinary resolution
2003-05-28 · Other
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)Special resolution
2003-03-24 · Other
(E)Reprint of Articles of Association
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)Amended document
2002-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)Special resolution
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)Memorandum of satisfaction
1998-09-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)Written resolution
1995-11-03 · Other
(E)Annual return
1995-10-06 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-07 · Name Change
(E)Special resolution for change of name
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-09-10 · Annual Return
(E)Special resolution
1993-08-09 · Other
(E)Ordinary and special resolution
1993-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-15 · Other
(E)FIB - Return of allotments
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)Special resolution
1990-08-10 · Other
(E)Return filed under s.64A
1990-08-10 · Other
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E) Explanatory Letter
1988-09-21 · Other
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)FIB - Return of allotments
1988-01-11 · Other
(E)Annual return
1988-01-11 · Annual Return
(E)Amended document
1988-01-11 · Other
(E)Memorandum of satisfaction
1987-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-28 | |
| (E)Ordinary resolution | Other | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)Special resolution | Other | 2003-03-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)Amended document | Other | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)Special resolution | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)Written resolution | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-07 | |
| (E)Special resolution for change of name | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Special resolution | Other | 1993-08-09 | |
| (E)Ordinary and special resolution | Other | 1993-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-15 | |
| (E)FIB - Return of allotments | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Special resolution | Other | 1990-08-10 | |
| (E)Return filed under s.64A | Other | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E) Explanatory Letter | Other | 1988-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Amended document | Other | 1988-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-03 |
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