POWERNET TELECOM LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2015-07-17 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FM1 - Mortgage or charge details
2011-11-18 · Charges
(E)Certificate of Registration of Charge
2011-11-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · 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)
2006-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)Special resolution
2004-06-15 · Other
(E)Reprint of Articles of Association
2004-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-15 · Director/Secretary Change
Certificate of Change of Name
2004-02-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-27 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-17 · Name Change
(E)Special resolution for change of name
2002-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)Declaration of Compliance
2000-08-09 · Other
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-17 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (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 | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-15 | |
| Certificate of Change of Name | Name Change | 2004-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-17 | |
| (E)Special resolution for change of name | Other | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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