TYSE TRADING LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1993-09-02 · Other
(E)Return of final meeting
1993-09-02 · Other
(E)Special resolution
1993-09-02 · Other
(E)Declaration of solvency
1993-04-22 · Other
(E)Special resolution
1993-04-22 · Other
(E)Authorization letter for registration of a prospectus
1993-04-22 · Other
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Annual return
1991-10-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-08 · Other
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-02 | |
| (E)Return of final meeting | Other | 1993-09-02 | |
| (E)Special resolution | Other | 1993-09-02 | |
| (E)Declaration of solvency | Other | 1993-04-22 | |
| (E)Special resolution | Other | 1993-04-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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