ACTION POWER INVESTMENT LIMITED — Filings & Documents (30)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-04-12 · Memorandum & Articles
(E)Annual return
1990-01-22 · Annual Return
(E)Memorandum of satisfaction
1989-04-13 · Memorandum & Articles
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)FIB - Return of allotments
1986-12-06 · Other
(E)Ordinary resolution
1986-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-26 · Address Change
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)Statutory Declaration
1986-10-21 · Other
Certificate of Incorporation
1986-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)FIB - Return of allotments | Other | 1986-12-06 | |
| (E)Ordinary resolution | Other | 1986-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)Statutory Declaration | Other | 1986-10-21 | |
| Certificate of Incorporation | Incorporation | 1986-10-21 |
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