ADVANCE THERMO CONTROL LIMITED — Filings & Documents (153)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-05 · Other
(E)Annual return
1993-12-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1992-12-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-11-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Ordinary resolution
1990-12-21 · Other
(E)FIB - Return of allotments
1990-12-21 · Other
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)Annual return
1989-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Special resolution
1989-07-13 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)FIB - Return of allotments
1987-03-30 · Other
(E)FIB - Return of allotments
1986-07-23 · Other
(E)Notice of registered office and any change thereof
1986-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Ordinary resolution | Other | 1990-12-21 | |
| (E)FIB - Return of allotments | Other | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Special resolution | Other | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)FIB - Return of allotments | Other | 1986-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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