WAY POWER INVESTMENTS LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2022-05-20 · Other
Information sheet re S.751(1)
2022-01-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)Special resolution
2009-04-20 · Other
(E)Special resolution
2004-01-09 · Other
(E)Statutory declaration (Dormant company)
2004-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)Annual return
1997-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)Annual return
1996-02-01 · Annual Return
(E)Certificate of Registration of Charge
1995-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-22 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-19 · Other
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-04 · Other
(E)Certificate of Registration of Charge
1987-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-22 · Other
(E)Certificate of Registration of Charge
1987-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-22 · Other
(E)Certificate of Registration of Charge
1987-08-22 · Charges
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-13 · Other
(E)Certificate of Registration of Charge
1986-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-23 · Other
(E)Certificate of Registration of Charge
1986-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-20 | |
| Information sheet re S.751(1) | Other | 2022-01-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)Special resolution | Other | 2009-04-20 | |
| (E)Special resolution | Other | 2004-01-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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