POWERPLAN LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2011-10-28 · Other
Information sheet re S.291(5) for local company
2011-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-05 · Name Change
Certificate of Change of Name
2007-12-05 · Name Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-06 · Name Change
Certificate of Change of Name
2007-11-06 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)Special resolution
2005-10-17 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)Annual return
1992-06-06 · Annual Return
(E)FIB - Return of allotments
1991-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-05 | |
| Certificate of Change of Name | Name Change | 2007-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-06 | |
| Certificate of Change of Name | Name Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)Special resolution | Other | 2005-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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