STATE POWER INVESTMENT LIMITED — Filings & Documents (72)
(E)Return of final meeting
2000-01-04 · Other
(E)Final statement of accounts
2000-01-04 · Other
(E)Notice of appointment of liquidators
1999-10-07 · Other
(E)Special resolution
1999-10-07 · Other
(E)Declaration of solvency
1999-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Annual return
1996-02-13 · Annual Return
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Annual return
1995-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-11 · Other
(E)Certificate of Registration of Charge
1991-11-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-22 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-10 · Other
(E)Certificate of Registration of Charge
1987-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Special resolution
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Ordinary resolution
1987-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-22 · Memorandum & Articles
(E)Statutory Declaration
1986-08-22 · Other
Certificate of Incorporation
1986-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-04 | |
| (E)Final statement of accounts | Other | 2000-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-07 | |
| (E)Special resolution | Other | 1999-10-07 | |
| (E)Declaration of solvency | Other | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Special resolution | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FIB - Return of allotments | Other | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FIB - Return of allotments | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Ordinary resolution | Other | 1987-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-22 | |
| (E)Statutory Declaration | Other | 1986-08-22 | |
| Certificate of Incorporation | Incorporation | 1986-08-22 |
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