PowerNet Development Limited — Filings & Documents (53)
(E)Special resolution
2017-07-04 · Other
(E)Return of final meeting
2017-07-04 · Other
(E)Final statement of accounts
2017-07-04 · Other
(E)Special Resolution (Winding Up)
2017-04-18 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-18 · Winding Up
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-02 · Name Change
Certificate of Change of Name
2015-12-02 · Name Change
(E)Special resolution
2015-11-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-19 · Name Change
(E)Special resolution for change of name
2001-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)Declaration of Compliance
2000-07-19 · Other
(E)Memorandum & Articles of Association
2000-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
2000-07-19 · Address Change
(E)Duplicate Certificate
2000-07-19 · Other
Certificate of Incorporation
2000-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-04 | |
| (E)Return of final meeting | Other | 2017-07-04 | |
| (E)Final statement of accounts | Other | 2017-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-02 | |
| Certificate of Change of Name | Name Change | 2015-12-02 | |
| (E)Special resolution | Other | 2015-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-19 | |
| (E)Special resolution for change of name | Other | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)Declaration of Compliance | Other | 2000-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-07-19 | |
| (E)Duplicate Certificate | Other | 2000-07-19 | |
| Certificate of Incorporation | Incorporation | 2000-07-19 |
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