TYRO INDUSTRIES LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)Notice of Cessation of Registered Office
1997-10-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-21 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-18 · Other
(E)Annual return
1991-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)Ordinary resolution
1985-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-21 · Other
(E)FIB - Return of allotments
1985-08-21 · Other
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)Ordinary resolution | Other | 1985-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-21 | |
| (E)FIB - Return of allotments | Other | 1985-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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