POWER AGENCIES, LIMITED — Filings & Documents (47)
(E)Special resolution
1999-10-20 · Other
(E)Return of final meeting
1999-10-20 · Other
(E)Final statement of accounts
1999-10-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-21 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-07-08 · Other
(E)Special resolution
1999-07-08 · Other
(E)Declaration of solvency
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-03 · Name Change
(E)Special resolution for change of name
1997-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-23 · Other
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-23 · Other
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-18 · Other
(E)Special resolution
1990-08-03 · Other
Certificate of Incorporation on Change of Name
1990-08-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-20 | |
| (E)Return of final meeting | Other | 1999-10-20 | |
| (E)Final statement of accounts | Other | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-08 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)Declaration of solvency | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-03 | |
| (E)Special resolution for change of name | Other | 1997-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-18 | |
| (E)Special resolution | Other | 1990-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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