EVERYBODY SECRETARIES LIMITED — Filings & Documents (95)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-18 · Other
Information sheet re S.745(2)(b)
2021-09-17 · Other
Information sheet re striking off of this company under consideration
2021-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Amended document
2014-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)Ordinary resolution
2000-06-30 · Other
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-05 · Annual Return
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Annual return
1995-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)Annual return
1994-05-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-05 · Annual Return
(E)Ordinary resolution
1991-08-02 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)Ordinary resolution
1990-10-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-01 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-09 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-09 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-03 · Other
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-14 · Other
(E)Memorandum & Articles of Association
1977-05-03 · Memorandum & Articles
(E)Statutory Declaration
1977-05-03 · Other
Certificate of Incorporation
1977-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-18 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Amended document | Other | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-05 | |
| (E)Ordinary resolution | Other | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-03 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-03 | |
| (E)Statutory Declaration | Other | 1977-05-03 | |
| Certificate of Incorporation | Incorporation | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-03 |
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