EVER EASY HOLDINGS LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2011-04-01 · Other
Information sheet re S.291AA(7)
2010-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)Special resolution
2006-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-25 · Address Change
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-15 · Other
Certificate of Incorporation
1997-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-01 | |
| Information sheet re S.291AA(7) | Other | 2010-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)Special resolution | Other | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-15 | |
| (E)Declaration of Compliance | Other | 1997-09-15 | |
| Certificate of Incorporation | Incorporation | 1997-09-15 |
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