BIG POWER INDUSTRIES LIMITED — Filings & Documents (67)
(E)Court order
2009-01-14 · Other
(E)FW6 - Certificate of release of liquidator
2008-12-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-30 · Winding Up
(E)Court Order
2006-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)Special resolution
2005-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-24 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-29 · Other
(E)Ordinary resolution
1993-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-11 · Other
(E)Annual return
1992-11-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-06 · Other
(E)FIB - Return of allotments
1992-04-27 · Other
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-14 · Other
(E)Resignation letter from directors or secretaries
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-01 · Address Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Ordinary resolution
1988-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-15 · Other
(E)FIB - Return of allotments
1988-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2009-01-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-30 | |
| (E)Court Order | Other | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)Special resolution | Other | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-29 | |
| (E)Ordinary resolution | Other | 1993-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Ordinary resolution | Other | 1988-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-15 | |
| (E)FIB - Return of allotments | Other | 1988-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 |
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