TK & Y INVESTMENT COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2023-09-15 · Other
Information sheet re S.751(1)
2023-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-25 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-21 · Address Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)Amended document
2021-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-27 · Share Related
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-02 · Charges
(E)Instrument
2018-03-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-02 · Other
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-06-23 · Name Change
Certificate of Change of Name
2016-06-23 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)Special resolution
2014-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-11 · Other
(E)FM1 - Mortgage or charge details
2010-08-26 · Charges
(E)Certificate of Registration of Charge
2010-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Memorandum of satisfaction
2003-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-04 · Charges
(E)FM1 - Mortgage or charge details
2003-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)Declaration of Compliance
2000-03-13 · Other
(E)Memorandum & Articles of Association
2000-03-13 · Memorandum & Articles
Certificate of Incorporation
2000-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-15 | |
| Information sheet re S.751(1) | Other | 2023-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)Amended document | Other | 2021-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-02 | |
| (E)Instrument | Other | 2018-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-23 | |
| Certificate of Change of Name | Name Change | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)Special resolution | Other | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (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 | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)Declaration of Compliance | Other | 2000-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-13 | |
| Certificate of Incorporation | Incorporation | 2000-03-13 |
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