POWICK FINANCE SERVICES LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2007-12-21 · Other
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)Memorandum of satisfaction
1999-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Memorandum of satisfaction
1999-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Annual return
1997-08-06 · Annual Return
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)Annual return
1995-08-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Ordinary resolution
1993-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-05 · Other
(E)FIB - Return of allotments
1993-03-05 · Other
(E)Special resolution
1992-10-08 · Other
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)Memorandum & Articles of Association
1992-07-16 · Memorandum & Articles
(E)Statutory Declaration
1992-07-16 · Other
Certificate of Incorporation
1992-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-05 | |
| (E)FIB - Return of allotments | Other | 1993-03-05 | |
| (E)Special resolution | Other | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-16 | |
| (E)Statutory Declaration | Other | 1992-07-16 | |
| Certificate of Incorporation | Incorporation | 1992-07-16 |
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