MPOWER ENGINEERING LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2009-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
Information sheet re S.291AA(7)
2009-07-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)Memorandum of satisfaction
1999-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)Memorandum of satisfaction
1998-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-09-25 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-02-03 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Annual return
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-12-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-04 · Annual Return
(E)Ordinary resolution
1991-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)FX(i) - Return of first directors and secretary
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Ordinary resolution
1989-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-13 · Other
(E)FIB - Return of allotments
1989-09-13 · Other
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| Information sheet re S.291AA(7) | Other | 2009-07-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Ordinary resolution | Other | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Ordinary resolution | Other | 1989-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-13 | |
| (E)FIB - Return of allotments | Other | 1989-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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