BIG POWER DEVELOPMENT LIMITED — Filings & Documents (38)

(E)Special resolution

1999-04-16 · Other

(E)Final statement of accounts

1999-04-16 · Other

(E)Return of final meeting

1999-04-16 · Other

(E)Special resolution

1998-11-16 · Other

(E)Notice of appointment of liquidators

1998-11-16 · Other

(E)FAR1 - Annual return (without a list of members)

1998-11-11 · Annual Return

(E)Declaration of solvency

1998-11-06 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-12-12 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-10-03 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-01 · Annual Return

(E)Annual return

1995-09-28 · Annual Return

(E)Annual return

1994-10-12 · Annual Return

(E)Annual return

1993-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1993-01-14 · Address Change

(E)Annual return

1992-12-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-17 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-09-08 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-24 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-12-31 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1991-11-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-11-24 · Annual Return

(E)Annual return

1988-12-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-09-06 · Other

(E)Certificate of Registration of Charge

1988-09-06 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-09-06 · Other

(E)Certificate of Registration of Charge

1988-09-06 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-09-06 · Other

(E)Certificate of Registration of Charge

1988-09-06 · Charges

(E)Annual return

1987-11-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-11-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1986-10-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-31 · Director/Secretary Change

(E)FIB - Return of allotments

1986-10-31 · Other

(E)Notice of registered office and any change thereof

1986-10-31 · Address Change

(E)Memorandum & Articles of Association

1986-09-16 · Memorandum & Articles

(E)Statutory Declaration

1986-09-16 · Other

Certificate of Incorporation

1986-09-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-04-16
(E)Final statement of accounts	Other	1999-04-16
(E)Return of final meeting	Other	1999-04-16
(E)Special resolution	Other	1998-11-16
(E)Notice of appointment of liquidators	Other	1998-11-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-11
(E)Declaration of solvency	Other	1998-11-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-03
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-10-01
(E)Annual return	Annual Return	1995-09-28
(E)Annual return	Annual Return	1994-10-12
(E)Annual return	Annual Return	1993-12-08
(E)Notice of registered office and any change thereof	Address Change	1993-01-14
(E)Annual return	Annual Return	1992-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-17
(E)Memorandum of satisfaction	Memorandum & Articles	1992-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-24
(E)Memorandum of satisfaction	Memorandum & Articles	1991-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-11-24
(E)Annual return	Annual Return	1988-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-09-06
(E)Certificate of Registration of Charge	Charges	1988-09-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-09-06
(E)Certificate of Registration of Charge	Charges	1988-09-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-09-06
(E)Certificate of Registration of Charge	Charges	1988-09-06
(E)Annual return	Annual Return	1987-11-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-11-14
(E)FIXA - Notice of resignation of director or secretary	Other	1986-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-31
(E)FIB - Return of allotments	Other	1986-10-31
(E)Notice of registered office and any change thereof	Address Change	1986-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-09-16
(E)Statutory Declaration	Other	1986-09-16
Certificate of Incorporation	Incorporation	1986-09-16

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