POWER DIRECT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2010-06-04 · Other
Information sheet re S.291AA(7)
2010-01-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FSC1 - Return of Allotments
2001-11-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-03 · Name Change
(E)Special resolution for change of name
2000-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
Certificate of Incorporation on Change of Name
1997-05-07 · Name Change
(E)Special resolution for change of name
1997-05-07 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Annual return
1996-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)Annual return
1995-08-31 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Special resolution
1994-10-20 · Other
Certificate of Incorporation on Change of Name
1994-10-20 · Name Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-11 · Other
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-04 | |
| Information sheet re S.291AA(7) | Other | 2010-01-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-03 | |
| (E)Special resolution for change of name | Other | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-07 | |
| (E)Special resolution for change of name | Other | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Special resolution | Other | 1994-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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