POWERNOX LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1992-01-23 · Other
(E)Return of final meeting
1992-01-23 · Other
(E)Special resolution
1992-01-23 · Other
(E)Ordinary and special resolution
1991-04-03 · Other
(E)Notice of appointment of liquidators
1991-04-03 · Other
(E)Statutory Declaration
1991-03-27 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-01 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-05 · Other
(E)Resignation letter from directors or secretaries
1990-02-05 · Other
(E)Resignation letter from directors or secretaries
1990-02-05 · Other
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)Annual return
1985-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-02 · Other
(E)Certificate of Registration of Charge
1984-11-02 · Charges
(E)Special resolution
1984-10-29 · Other
(E)Ordinary resolution
1984-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-02 · Other
(E)FIB - Return of allotments
1984-08-02 · Other
(E)Statutory Declaration
1984-08-02 · Other
(E)Amended document
1984-08-02 · Other
(E)Annual return
1984-08-02 · Annual Return
(E)Annual return
1984-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-01 · Address Change
(E)Annual return
1982-10-28 · Annual Return
(E)Annual return
1982-10-28 · Annual Return
(E)Annual return
1982-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)Annual return
1979-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Memorandum & Articles of Association
1978-01-24 · Memorandum & Articles
(E)Statutory Declaration
1978-01-24 · Other
Certificate of Incorporation
1978-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-23 | |
| (E)Return of final meeting | Other | 1992-01-23 | |
| (E)Special resolution | Other | 1992-01-23 | |
| (E)Ordinary and special resolution | Other | 1991-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1991-04-03 | |
| (E)Statutory Declaration | Other | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-02 | |
| (E)Special resolution | Other | 1984-10-29 | |
| (E)Ordinary resolution | Other | 1984-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-02 | |
| (E)FIB - Return of allotments | Other | 1984-08-02 | |
| (E)Statutory Declaration | Other | 1984-08-02 | |
| (E)Amended document | Other | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-01 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)Annual return | Annual Return | 1979-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-24 | |
| (E)Statutory Declaration | Other | 1978-01-24 | |
| Certificate of Incorporation | Incorporation | 1978-01-24 |
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