TCA LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2011-10-07 · Other
Information sheet re S.291AA(7)
2011-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-19 · Charges
(E)Certificate of Registration of Charge
2006-09-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)FSC1 - Return of Allotments
1997-12-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-07 | |
| Information sheet re S.291AA(7) | Other | 2011-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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