LION POWER DEVELOPMENT LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2005-10-21 · Other
Information sheet re S.291AA(7)
2005-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-16 · Charges
(E)FM1 - Mortgage or charge details
1998-11-16 · Charges
(E)Memorandum of satisfaction
1998-10-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Certificate of Registration of Charge
1998-06-20 · Charges
(E)FM1 - Mortgage or charge details
1998-06-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-10 · Other
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Special resolution
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Court order under s.86
1992-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Ordinary resolution
1991-12-23 · Other
(E)FIB - Return of allotments
1991-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Annual return
1991-01-05 · Annual Return
(E)FIB - Return of allotments
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-21 | |
| Information sheet re S.291AA(7) | Other | 2005-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Court order under s.86 | Other | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Ordinary resolution | Other | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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