TRI-CONTROL AUTOMATION COMPANY LIMITED — Filings & Documents (122)

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(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-10 · Director/Secretary Change

(E)Special resolution

2005-06-07 · Other

(E)FSC1 - Return of Allotments

2005-06-07 · Share Related

(E)FM1 - Mortgage or charge details

2004-09-03 · Charges

(E)Certificate of Registration of Charge

2004-09-03 · Charges

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-07-12 · Share Related

(E)FAR3 - Annual Return - Certificate of no change

2004-06-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-17 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2003-06-14 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-06-11 · Charges

(E)FM1 - Mortgage or charge details

2002-06-11 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-05-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-05-12 · Address Change

(E)FD1 - Notification of First Secretary and Director

2001-05-12 · Director/Secretary Change

(E)Memorandum & Articles of Association

2001-05-11 · Memorandum & Articles

(E)Declaration of Compliance

2001-05-11 · Other

Certificate of Incorporation

2001-05-11 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

(E)Accounts / Financial Statements

· Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-06-10
(E)Special resolution	Other	2005-06-07
(E)FSC1 - Return of Allotments	Share Related	2005-06-07
(E)FM1 - Mortgage or charge details	Charges	2004-09-03
(E)Certificate of Registration of Charge	Charges	2004-09-03
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2004-07-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-06-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-06-14
(E)Certificate of Registration of Charge	Charges	2002-06-11
(E)FM1 - Mortgage or charge details	Charges	2002-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-05-12
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-05-12
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-05-11
(E)Declaration of Compliance	Other	2001-05-11
Certificate of Incorporation	Incorporation	2001-05-11
(E)FNAR1 - Annual Return	Annual Return
(E)Accounts / Financial Statements	Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change

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