JONES POWER LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)Annual return
1996-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Special resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Ordinary resolution
1993-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-03 · Other
(E)FIB - Return of allotments
1993-08-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FIB - Return of allotments
1990-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)Ordinary resolution
1990-11-06 · Other
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)FIB - Return of allotments
1990-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Memorandum & Articles of Association
1990-08-14 · Memorandum & Articles
(E)Statutory Declaration
1990-08-14 · Other
Certificate of Incorporation
1990-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Special resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Ordinary resolution | Other | 1993-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1990-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)FIB - Return of allotments | Other | 1990-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-14 | |
| (E)Statutory Declaration | Other | 1990-08-14 | |
| Certificate of Incorporation | Incorporation | 1990-08-14 |
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