POWERSHIFT LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Special resolution
1993-11-23 · Other
Certificate of Incorporation on Change of Name
1993-11-23 · Name Change
(E)Annual return
1992-12-29 · Annual Return
(E)Memorandum of satisfaction
1992-08-18 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-29 · Other
(E)Certificate of Registration of Charge
1987-09-29 · Charges
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Special resolution | Other | 1993-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-29 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-14 |
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