TUI SOLUTIONS LIMITED — Filings & Documents (61)
(E)Special Resolution (Dormant Company)
2026-01-23 · Other
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Special resolution for change of name
1996-12-11 · Other
Certificate of Incorporation on Change of Name
1996-12-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)Annual return
1993-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)Annual return
1992-11-06 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-16 · Other
(E)FIB - Return of allotments
1989-05-16 · Other
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-16 | |
| (E)FIB - Return of allotments | Other | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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