TY NETWORKS LIMITED — Filings & Documents (27)
(E)Information sheet re S.291AA(9)
2001-03-02 · Other
(E)Information sheet re S.291AA(7)
2000-11-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)Amended document
1997-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
Certificate of Incorporation on Change of Name
1997-10-06 · Name Change
(E)Special resolution for change of name
1997-10-06 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-07-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-25 · Other
(E)Memorandum & Articles of Association
1997-07-25 · Memorandum & Articles
Certificate of Incorporation
1997-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)Amended document | Other | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-06 | |
| (E)Special resolution for change of name | Other | 1997-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-30 | |
| (E)Declaration of Compliance | Other | 1997-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-25 | |
| Certificate of Incorporation | Incorporation | 1997-07-25 |
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