EVERSIGN LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Memorandum of satisfaction
2003-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)Certificate of Registration of Charge
2002-04-04 · Charges
(E)Memorandum of satisfaction
2002-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-04-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Memorandum of satisfaction
1995-02-03 · Memorandum & Articles
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-26 · Other
(E)Certificate of Registration of Charge
1991-01-26 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
(E)Certificate of Registration of Charge
1990-12-18 · Charges
(E)Annual return
1990-09-14 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)Ordinary resolution
1987-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-05 · Other
(E)FIB - Return of allotments
1987-10-05 · Other
(E)Ordinary resolution
1987-10-05 · Other
(E)Notice filed under s.54
1987-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-12 · Memorandum & Articles
(E)Statutory Declaration
1987-06-12 · Other
Certificate of Incorporation
1987-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)Ordinary resolution | Other | 1987-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-05 | |
| (E)FIB - Return of allotments | Other | 1987-10-05 | |
| (E)Ordinary resolution | Other | 1987-10-05 | |
| (E)Notice filed under s.54 | Other | 1987-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-12 | |
| (E)Statutory Declaration | Other | 1987-06-12 | |
| Certificate of Incorporation | Incorporation | 1987-06-12 |
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