HAPPY POWER DEVELOPMENT LIMITED — Filings & Documents (61)
(E)Return of final meeting
2003-04-30 · Other
(E)Final statement of accounts
2003-04-30 · Other
(E)Declaration of solvency
2002-08-23 · Other
(E)Ordinary and special resolution
2002-08-23 · Other
(E)Notice of appointment of liquidators
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)Special resolution
2002-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)Memorandum of satisfaction
2000-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-14 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-12 · Other
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Annual return
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-12 · Address Change
(E)FIB - Return of allotments
1986-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-30 | |
| (E)Final statement of accounts | Other | 2003-04-30 | |
| (E)Declaration of solvency | Other | 2002-08-23 | |
| (E)Ordinary and special resolution | Other | 2002-08-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)Special resolution | Other | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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