CONTROL TRADING COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)Ordinary resolution
1992-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-17 · Other
(E)FIB - Return of allotments
1992-09-17 · Other
(E)Annual return
1991-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-11 · Other
(E)Certificate of Registration of Charge
1991-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-06 · Other
(E)Ordinary resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)Annual return
1990-10-11 · Annual Return
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-26 · Annual Return
(E)Memorandum of satisfaction
1988-10-18 · Memorandum & Articles
(E)Annual return
1988-07-25 · Annual Return
(E)Annual return
1988-07-25 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1983-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-03 · Other
(E)Certificate of Registration of Charge
1982-12-03 · Charges
(E)Annual return
1982-10-23 · Annual Return
(E)FIB - Return of allotments
1982-08-26 · Other
(E)Notice of registered office and any change thereof
1981-08-26 · Address Change
(E)Ordinary resolution
1981-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-06 · Other
(E)FIB - Return of allotments
1981-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-02 · Other
(E)Certificate of Registration of Charge
1981-01-02 · Charges
(E)Notice of registered office and any change thereof
1980-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-02 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-17 | |
| (E)FIB - Return of allotments | Other | 1992-09-17 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1983-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-10-23 | |
| (E)FIB - Return of allotments | Other | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-26 | |
| (E)Ordinary resolution | Other | 1981-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-06 | |
| (E)FIB - Return of allotments | Other | 1981-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 |
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