POTENT AND COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2017-02-17 · Other
Information sheet re S.751(1)
2016-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-06 · Other
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Memorandum of satisfaction
1995-04-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-23 · Other
(E)Certificate of Registration of Charge
1987-02-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-17 | |
| Information sheet re S.751(1) | Other | 2016-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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