EXTRA POWER LIMITED — Filings & Documents (26)
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-11 · Other
(E)Return of final meeting
2013-05-31 · Other
(E)Final statement of accounts
2013-05-31 · Other
(E)Special resolution
2013-05-31 · Other
(E)Special Resolution (Winding Up)
2012-11-14 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)Memorandum & Articles of Association
2004-09-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-10 · Incorporation
Certificate of Incorporation
2004-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-11 | |
| (E)Return of final meeting | Other | 2013-05-31 | |
| (E)Final statement of accounts | Other | 2013-05-31 | |
| (E)Special resolution | Other | 2013-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-14 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-10 | |
| Certificate of Incorporation | Incorporation | 2004-09-10 |
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