EVERLASTING RAYS LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2015-01-16 · Other
Information sheet re S.751(1)
2014-09-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-21 · Charges
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)Annual return
1997-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-10 · Other
(E)Ordinary resolution
1997-06-10 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Ordinary resolution
1990-07-16 · Other
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)FIB - Return of allotments
1990-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-16 | |
| Information sheet re S.751(1) | Other | 2014-09-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FIB - Return of allotments | Other | 1997-06-10 | |
| (E)Ordinary resolution | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Ordinary resolution | Other | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)FIB - Return of allotments | Other | 1990-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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