POWER MACHINES COMPANY LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2004-10-15 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1990-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-23 · Annual Return
(E)Annual return
1987-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1985-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1982-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Special resolution
1982-01-12 · Other
Certificate of Incorporation on Change of Name
1982-01-12 · Name Change
(E)Statutory Declaration
1981-09-03 · Other
(E)Amended document
1981-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-18 · Other
(E)Annual return
1981-04-28 · Annual Return
(E)FIB - Return of allotments
1980-04-28 · Other
(E)Ordinary resolution
1980-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-24 · Other
(E)Annual return
1980-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)FIB - Return of allotments
1979-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Special resolution
1979-09-11 · Other
Certificate of Incorporation on Change of Name
1979-09-11 · Name Change
(E)Annual return
1979-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-20 · Other
(E)Annual return
1978-02-20 · Annual Return
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-15 · Other
(E)Annual return
1975-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-11 · Other
(E)Notice of registered office and any change thereof
1974-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-01 · Other
(E)Memorandum & Articles of Association
1973-04-03 · Memorandum & Articles
(E)Statutory Declaration
1973-04-03 · Other
Certificate of Incorporation
1973-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Special resolution | Other | 1982-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-12 | |
| (E)Statutory Declaration | Other | 1981-09-03 | |
| (E)Amended document | Other | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-18 | |
| (E)Annual return | Annual Return | 1981-04-28 | |
| (E)FIB - Return of allotments | Other | 1980-04-28 | |
| (E)Ordinary resolution | Other | 1980-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-24 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)FIB - Return of allotments | Other | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Special resolution | Other | 1979-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-11 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-20 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-15 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-03 | |
| (E)Statutory Declaration | Other | 1973-04-03 | |
| Certificate of Incorporation | Incorporation | 1973-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-03 |
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