POWER MANAGEMENT LIMITED — Filings & Documents (109)
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Information sheet re S.751(3)
2016-11-11 · Other
Information sheet re S.751(1)
2016-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-30 · Other
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)Special resolution for change of name
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)Annual return
1997-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Annual return
1995-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-13 · Annual Return
(E)Special resolution
1990-07-17 · Other
Certificate of Incorporation on Change of Name
1990-07-17 · Name Change
(E)Annual return
1990-06-21 · Annual Return
(E)FIB - Return of allotments
1990-05-10 · Other
(E)Memorandum & Articles of Association
1990-04-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)Notice of registered office and any change thereof
1987-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1984-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)Memorandum & Articles of Association
1982-09-07 · Memorandum & Articles
(E)Ordinary resolution
1982-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-31 · Other
(E)Special resolution
1982-07-30 · Other
Certificate of Incorporation on Change of Name
1982-07-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-17 · Other
(E)Annual return
1982-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)Annual return
1981-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-30 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1980-05-26 · Annual Return
(E)Annual return
1980-05-26 · Annual Return
(E)Memorandum of satisfaction
1980-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-23 · Other
(E)Certificate of Registration of Charge
1979-10-23 · Charges
(E)Special resolution
1979-07-04 · Other
(E)Notice of registered office and any change thereof
1979-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-11 | |
| Information sheet re S.751(1) | Other | 2016-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-13 | |
| (E)Special resolution | Other | 1990-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1984-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-07 | |
| (E)Ordinary resolution | Other | 1982-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-31 | |
| (E)Special resolution | Other | 1982-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-17 | |
| (E)Annual return | Annual Return | 1982-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-23 | |
| (E)Special resolution | Other | 1979-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-20 |
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