Bel Power Solutions Limited — Filings & Documents (82)
Information sheet re S.751(3)
2017-09-29 · Other
Information sheet re S.751(1)
2017-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-19 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)Amended document
2016-10-03 · Other
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-23 · Name Change
Certificate of Change of Name
2014-09-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-10-20 · Other
(E)Special resolution for change of name
2000-07-14 · Other
Certificate of Incorporation on Change of Name
2000-07-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)Certificate of Registration of Charge
1998-02-11 · Charges
(E)FM1 - Mortgage or charge details
1998-02-11 · Charges
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)Ordinary resolution
1997-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-13 · Other
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-13 · Other
(E)Declaration of Compliance
1996-11-12 · Other
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)Amended document | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-23 | |
| Certificate of Change of Name | Name Change | 2014-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-20 | |
| (E)Special resolution for change of name | Other | 2000-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-13 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-13 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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