CREATE POWER LIMITED — Filings & Documents (81)
(E)Information sheet re S.291AA(9)
2004-04-02 · Other
(E)Information sheet re S.291AA(7)
2003-12-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Written resolution
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Memorandum of satisfaction
1996-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-13 · Memorandum & Articles
(E)Annual return
1996-01-23 · Annual Return
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Special resolution
1995-04-11 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-07 · Other
(E)Certificate of Registration of Charge
1994-05-07 · Charges
(E)Memorandum of satisfaction
1993-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-21 · Memorandum & Articles
(E)Annual return
1993-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-03 · Other
(E)Resignation letter from directors or secretaries
1992-06-03 · Other
(E)Resignation letter from directors or secretaries
1992-06-03 · Other
(E)Annual return
1992-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-13 · Other
(E)Annual return
1990-09-29 · Annual Return
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Annual return
1989-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-15 · Other
(E)Certificate of Registration of Charge
1989-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Ordinary resolution
1988-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-20 · Other
(E)FIB - Return of allotments
1988-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-05 · Other
(E)Certificate of Registration of Charge
1988-07-05 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Written resolution | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Special resolution | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-21 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-13 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Ordinary resolution | Other | 1988-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-20 | |
| (E)FIB - Return of allotments | Other | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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