EVER GAIN COMPANY LIMITED — Filings & Documents (282)
Page 2 of 3
(E)Certificate of Registration of Charge
2007-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-16 · Charges
(E)Certificate of Registration of Charge
2006-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
Certificate of Change of Name
2004-05-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)Amended document
2003-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-31 · Share Related
(E)Ordinary resolution
2002-12-31 · Other
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)Memorandum of satisfaction
2001-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)Memorandum of satisfaction
2000-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-12 · Charges
(E)FM1 - Mortgage or charge details
2000-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)Memorandum of satisfaction
1999-11-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-25 · Charges
(E)Certificate of Registration of Charge
1999-05-25 · Charges
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Memorandum of satisfaction
1995-06-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Certificate of Registration of Charge
1995-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-25 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)Special resolution
1994-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Annual return
1993-09-06 · Annual Return
(E)Memorandum of satisfaction
1993-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-05 · Other
(E)Certificate of Registration of Charge
1992-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)Court order under s.86
1992-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-01 · Other
(E)Resignation letter from directors or secretaries
1992-04-29 · Other
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-07 · Memorandum & Articles
(E)Annual return
1991-08-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| Certificate of Change of Name | Name Change | 2004-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)Amended document | Other | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-31 | |
| (E)Ordinary resolution | Other | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-25 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Special resolution | Other | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)Court order under s.86 | Other | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-08-05 |
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