AMPOWER INVESTMENT LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2021-02-26 · Other
Information sheet re S.745(2)(b)
2020-09-25 · Other
Information sheet re striking off of this company under consideration
2020-07-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-06 · Charges
(E)Instrument
2014-06-06 · Other
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)Ordinary resolution
1992-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-28 · Other
(E)FIB - Return of allotments
1992-07-28 · Other
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-25 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-06 | |
| (E)Instrument | Other | 2014-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 |
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