TYVI CAPITAL LIMITED — Filings & Documents (58)
(E)Final statement of accounts
2003-12-31 · Other
(E)Return of final meeting
2003-12-31 · Other
(E)Special resolution
2003-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Accounts / Financial Statements
2003-04-03 · Accounts
(E)FR2 - Notification of Location of Registers
2003-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)Notification of change of address of liquidator
2003-03-12 · Other
(E)Accounts / Financial Statements
2003-03-12 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)Ordinary and special resolution
2002-12-30 · Other
(E)Notice of appointment of liquidators
2002-12-30 · Other
(E)FSC1 - Return of Allotments
2002-11-05 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-02 · Share Related
(E)Ordinary resolution
2002-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)Accounts / Financial Statements
2001-02-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-09 · Other
(E)Duplicate Certificate
2000-06-09 · Other
Certificate of Incorporation on Change of Name
2000-06-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Accounts / Financial Statements
2000-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)Ordinary resolution
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FA1 - Notification of passing of resolution removing an auditor
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Accounts / Financial Statements
1999-01-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-20 · Other
(E)FSC1 - Return of Allotments
1998-07-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FSC1 - Return of Allotments
1998-04-23 · Share Related
(E)Ordinary resolution
1998-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)Special resolution
1997-08-20 · Other
(E)Authorization letter for registration of a prospectus
1997-08-14 · Other
(E)Prospectus
1997-08-14 · Other
(E)Written resolution
1997-03-21 · Other
(E)FIB - Return of allotments
1997-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Declaration of Compliance
1997-02-21 · Other
(E)Memorandum & Articles of Association
1997-02-21 · Memorandum & Articles
Certificate of Incorporation
1997-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-31 | |
| (E)Return of final meeting | Other | 2003-12-31 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)Ordinary and special resolution | Other | 2002-12-30 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-02 | |
| (E)Ordinary resolution | Other | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Special resolution for change of name | Other | 2000-06-09 | |
| (E)Duplicate Certificate | Other | 2000-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)Ordinary resolution | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FA1 - Notification of passing of resolution removing an auditor | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-23 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)Special resolution | Other | 1997-08-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-14 | |
| (E)Prospectus | Other | 1997-08-14 | |
| (E)Written resolution | Other | 1997-03-21 | |
| (E)FIB - Return of allotments | Other | 1997-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Declaration of Compliance | Other | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-21 | |
| Certificate of Incorporation | Incorporation | 1997-02-21 |
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