EVER DOUBLE LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
Information sheet re discontinuation of striking off
2021-07-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-12 · Other
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)Amended document
2011-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-26 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)Memorandum of satisfaction
1999-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Annual return
1994-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
(E)Annual return
1993-06-04 · Annual Return
(E)Annual return
1992-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)Ordinary resolution
1990-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-28 · Other
(E)FIB - Return of allotments
1990-03-28 · Other
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)Amended document | Other | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)Ordinary resolution | Other | 1990-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-28 | |
| (E)FIB - Return of allotments | Other | 1990-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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