EVERGO HOLDINGS COMPANY LIMITED — Filings & Documents (221)
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(E)FIB - Return of allotments
1987-10-03 · Other
(E)Ordinary resolution
1987-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-11 · Other
(E)FIB - Return of allotments
1987-07-09 · Other
(E)FII - Statement of commission payable in respect of shares
1987-07-06 · Other
(E)FIB - Return of allotments
1987-05-18 · Other
(E)Annual return
1987-05-04 · Annual Return
(E)Accounts / Financial Statements
1987-05-04 · Accounts
(E)FIB - Return of allotments
1987-04-28 · Other
(E)FIB - Return of allotments
1987-04-10 · Other
(E)Ordinary resolution
1987-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-23 · Other
(E)FIB - Return of allotments
1987-03-11 · Other
(E)FIB - Return of allotments
1987-03-05 · Other
(E)Prospectus
1987-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)FIB - Return of allotments
1986-10-17 · Other
(E)Agreement or contract
1986-10-17 · Other
(E)Ordinary resolution
1986-09-11 · Other
(E)Prospectus
1986-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)Return filed under s.64A
1986-04-09 · Other
(E)Court order
1986-03-20 · Other
(E)Minute for reduction of share capital
1986-03-20 · Charges
(E)Special resolution
1986-03-19 · Other
(E)Resignation letter from directors or secretaries
1986-03-18 · Other
(E)Resignation letter from directors or secretaries
1985-12-16 · Other
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-01 · Other
(E)Certificate of Registration of Charge
1985-11-01 · Charges
(E)Memorandum of satisfaction
1985-11-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-23 · Other
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Annual return
1985-09-09 · Annual Return
(E)Accounts / Financial Statements
1985-09-09 · Accounts
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-01 · Other
(E)FI - Particulars of a contract relating to shares
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)Ordinary resolution
1984-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-24 · Other
(E)FI - Particulars of a contract relating to shares
1984-10-24 · Other
(E)FIB - Return of allotments
1984-10-22 · Other
(E)FI - Particulars of a contract relating to shares
1984-10-22 · Other
(E)Annual return
1984-10-16 · Annual Return
(E)Accounts / Financial Statements
1984-10-16 · Accounts
(E)Ordinary resolution
1984-10-16 · Other
(E)Ordinary resolution
1984-10-16 · Other
(E)Ordinary resolution
1984-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-09 · Other
(E)FIB - Return of allotments
1984-10-01 · Other
(E)FI - Particulars of a contract relating to shares
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FIB - Return of allotments
1984-06-19 · Other
(E)Accounts / Financial Statements
1984-06-19 · Accounts
(E)FIB - Return of allotments
1984-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-13 · Other
(E)Annual return
1983-10-13 · Annual Return
(E)Annual return
1983-10-13 · Annual Return
(E)Annual return
1983-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-30 · Other
(E)Memorandum & Articles of Association
1983-08-30 · Memorandum & Articles
(E)Special resolution
1983-08-15 · Other
(E)Special resolution
1983-08-08 · Other
(E)Prospectus
1983-07-23 · Other
(E)Ordinary resolution
1983-07-22 · Other
(E)Notice filed under s.54
1983-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-22 · Other
(E)FIB - Return of allotments
1983-07-22 · Other
(E)FIB - Return of allotments
1983-07-22 · Other
(E)Ordinary and special resolution
1983-07-22 · Other
(E)Annual return
1981-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)Statutory Declaration
1981-05-07 · Other
(E)FIB - Return of allotments
1981-05-07 · Other
(E)Memorandum of satisfaction
1980-10-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)Memorandum of satisfaction
1980-05-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1987-10-03 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-11 | |
| (E)FIB - Return of allotments | Other | 1987-07-09 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1987-07-06 | |
| (E)FIB - Return of allotments | Other | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-04 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)FIB - Return of allotments | Other | 1987-04-10 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-05 | |
| (E)Prospectus | Other | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-17 | |
| (E)Agreement or contract | Other | 1986-10-17 | |
| (E)Ordinary resolution | Other | 1986-09-11 | |
| (E)Prospectus | Other | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)Return filed under s.64A | Other | 1986-04-09 | |
| (E)Court order | Other | 1986-03-20 | |
| (E)Minute for reduction of share capital | Charges | 1986-03-20 | |
| (E)Special resolution | Other | 1986-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FIB - Return of allotments | Other | 1985-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)Ordinary resolution | Other | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-10-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-10-24 | |
| (E)FIB - Return of allotments | Other | 1984-10-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-16 | |
| (E)Ordinary resolution | Other | 1984-10-16 | |
| (E)Ordinary resolution | Other | 1984-10-16 | |
| (E)Ordinary resolution | Other | 1984-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-09 | |
| (E)FIB - Return of allotments | Other | 1984-10-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FIB - Return of allotments | Other | 1984-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-19 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-30 | |
| (E)Special resolution | Other | 1983-08-15 | |
| (E)Special resolution | Other | 1983-08-08 | |
| (E)Prospectus | Other | 1983-07-23 | |
| (E)Ordinary resolution | Other | 1983-07-22 | |
| (E)Notice filed under s.54 | Other | 1983-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-22 | |
| (E)FIB - Return of allotments | Other | 1983-07-22 | |
| (E)FIB - Return of allotments | Other | 1983-07-22 | |
| (E)Ordinary and special resolution | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)Statutory Declaration | Other | 1981-05-07 | |
| (E)FIB - Return of allotments | Other | 1981-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-05 |
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