EVERHALE LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2014-08-29 · Other
Information sheet re S.751(1)
2014-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-11-30 · Memorandum & Articles
(E)Special resolution
2004-11-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Annual return
1994-12-07 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-01-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-06 · Other
(E)Certificate of Registration of Charge
1988-09-06 · Charges
(E)Annual return
1988-08-15 · Annual Return
(E)Annual return
1988-08-15 · Annual Return
(E)FIB - Return of allotments
1988-08-15 · Other
(E)Written resolution
1988-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-31 · Other
(E)Certificate of Registration of Charge
1986-05-31 · Charges
(E)FVIIC - Notice of situation of register of members
1986-05-03 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-03 · Other
(E)Notice of registered office and any change thereof
1986-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-29 | |
| Information sheet re S.751(1) | Other | 2014-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-30 | |
| (E)Special resolution | Other | 2004-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)FIB - Return of allotments | Other | 1988-08-15 | |
| (E)Written resolution | Other | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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