EVER SHEEN LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.745(2)(b)
2021-11-05 · Other
Information sheet re striking off of this company under consideration
2021-09-14 · Other
Information sheet re discontinuation of striking off
2021-08-26 · Other
Information sheet re striking off of this company under consideration
2019-12-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-14 · Charges
(E)Certificate of Registration of Charge
2010-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)Amended document
2008-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-21 · Incorporation
Certificate of Incorporation
2006-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-14 | |
| Information sheet re discontinuation of striking off | Other | 2021-08-26 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)Amended document | Other | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-21 | |
| Certificate of Incorporation | Incorporation | 2006-09-21 |
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