EVERYMAN'S BOOK COMPANY LIMITED — Filings & Documents (101)

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(E)Special resolution

2002-10-03 · Other

(E)Return of final meeting

2002-10-03 · Other

(E)Final statement of accounts

2002-10-03 · Other

(E)Notice of appointment of liquidators

2002-06-24 · Other

(E)Ordinary and special resolution

2002-06-24 · Other

(E)Declaration of solvency

2002-05-30 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-05-24 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-05-21 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-04-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-04-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-22 · Annual Return

(E)Annual return

1996-07-19 · Annual Return

(E)Memorandum of satisfaction

1995-12-12 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1995-11-15 · Address Change

(E)Notice of registered office and any change thereof

1995-10-26 · Address Change

(E)Annual return

1995-08-11 · Annual Return

(E)Annual return

1994-07-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-18 · Director/Secretary Change

(E)Annual return

1994-01-21 · Annual Return

(E)Annual return

1993-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-16 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-31 · Director/Secretary Change

(E)Annual return

1989-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-07 · Annual Return

(E)Special resolution

1987-06-19 · Other

(E)Annual return

1987-02-11 · Annual Return

(E)Annual return

1986-01-17 · Annual Return

(E)Annual return

1985-02-28 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-02-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-28 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-01-20 · Other

(E)Certificate of Registration of Charge

1984-01-20 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-17 · Other

(E)Annual return

1984-01-17 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-04-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-31 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-03 · Other

(E)Ordinary resolution

1981-06-17 · Other

(E)FI - Particulars of a contract relating to shares

1981-06-17 · Other

(E)FIB - Return of allotments

1981-06-17 · Other

(E)Annual return

1981-02-11 · Annual Return

(E)Ordinary and special resolution

1981-02-03 · Other

(E)Annual return

1980-01-22 · Annual Return

(E)Court order under s.86

1979-05-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-05-22 · Other

(E)Certificate of Registration of Charge

1979-05-22 · Charges

(E)Notice of registered office and any change thereof

1979-02-10 · Address Change

(E)FIB - Return of allotments

1979-02-10 · Other

(E)Annual return

1979-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-10 · Other

(E)Annual return

1978-01-28 · Annual Return

(E)Memorandum of satisfaction

1978-01-27 · Memorandum & Articles

(E)Annual return

1977-01-22 · Annual Return

(E)FIB - Return of allotments

1976-05-18 · Other

(E)Annual return

1976-01-09 · Annual Return

(E)Annual return

1975-02-25 · Annual Return

(E)FIB - Return of allotments

1974-02-07 · Other

(E)Annual return

1974-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-31 · Other

(E)Annual return

1973-01-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-02-10 · Other

(E)Certificate of Registration of Charge

1972-02-10 · Charges

(E)Notice of registered office and any change thereof

1972-02-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-04 · Other

(E)Annual return

1972-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-04 · Other

(E)Annual return

1971-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1970-08-12 · Address Change

(E)Annual return

1970-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-09 · Other

(E)Annual return

1969-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-05 · Other

(E)Annual return

1968-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-21 · Other

(E)Annual return

1967-01-18 · Annual Return

(E)FIB - Return of allotments

1966-05-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-11 · Other

(E)Special resolution

1966-02-16 · Other

(E)Annual return

1966-01-20 · Annual Return

(E)Annual return

1965-03-06 · Annual Return

(E)Annual return

1964-02-03 · Annual Return

(E)Annual return

1963-04-02 · Annual Return

(E)FIB - Return of allotments

1962-12-22 · Other

(E)Memorandum & Articles of Association

1962-07-10 · Memorandum & Articles

(E)Statutory Declaration

1962-07-10 · Other

Certificate of Incorporation

1962-07-10 · Incorporation

(E)Notice of registered office and any change thereof

1962-07-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2002-10-03
(E)Return of final meeting	Other	2002-10-03
(E)Final statement of accounts	Other	2002-10-03
(E)Notice of appointment of liquidators	Other	2002-06-24
(E)Ordinary and special resolution	Other	2002-06-24
(E)Declaration of solvency	Other	2002-05-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-05-24
(E)Memorandum of satisfaction	Memorandum & Articles	2002-05-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-04-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-22
(E)Annual return	Annual Return	1996-07-19
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-12
(E)Notice of registered office and any change thereof	Address Change	1995-11-15
(E)Notice of registered office and any change thereof	Address Change	1995-10-26
(E)Annual return	Annual Return	1995-08-11
(E)Annual return	Annual Return	1994-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-18
(E)Annual return	Annual Return	1994-01-21
(E)Annual return	Annual Return	1993-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-16
(E)Annual return	Annual Return	1991-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)Annual return	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-07
(E)Special resolution	Other	1987-06-19
(E)Annual return	Annual Return	1987-02-11
(E)Annual return	Annual Return	1986-01-17
(E)Annual return	Annual Return	1985-02-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-01-20
(E)Certificate of Registration of Charge	Charges	1984-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-17
(E)Annual return	Annual Return	1984-01-17
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-31
(E)FIII - Notice of increase in nominal capital	Other	1981-09-03
(E)Ordinary resolution	Other	1981-06-17
(E)FI - Particulars of a contract relating to shares	Other	1981-06-17
(E)FIB - Return of allotments	Other	1981-06-17
(E)Annual return	Annual Return	1981-02-11
(E)Ordinary and special resolution	Other	1981-02-03
(E)Annual return	Annual Return	1980-01-22
(E)Court order under s.86	Other	1979-05-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-05-22
(E)Certificate of Registration of Charge	Charges	1979-05-22
(E)Notice of registered office and any change thereof	Address Change	1979-02-10
(E)FIB - Return of allotments	Other	1979-02-10
(E)Annual return	Annual Return	1979-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-10
(E)Annual return	Annual Return	1978-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1978-01-27
(E)Annual return	Annual Return	1977-01-22
(E)FIB - Return of allotments	Other	1976-05-18
(E)Annual return	Annual Return	1976-01-09
(E)Annual return	Annual Return	1975-02-25
(E)FIB - Return of allotments	Other	1974-02-07
(E)Annual return	Annual Return	1974-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-31
(E)Annual return	Annual Return	1973-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-02-10
(E)Certificate of Registration of Charge	Charges	1972-02-10
(E)Notice of registered office and any change thereof	Address Change	1972-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-04
(E)Annual return	Annual Return	1972-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-04
(E)Annual return	Annual Return	1971-02-04
(E)Notice of registered office and any change thereof	Address Change	1970-08-12
(E)Annual return	Annual Return	1970-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-09
(E)Annual return	Annual Return	1969-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-05
(E)Annual return	Annual Return	1968-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-21
(E)Annual return	Annual Return	1967-01-18
(E)FIB - Return of allotments	Other	1966-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-11
(E)Special resolution	Other	1966-02-16
(E)Annual return	Annual Return	1966-01-20
(E)Annual return	Annual Return	1965-03-06
(E)Annual return	Annual Return	1964-02-03
(E)Annual return	Annual Return	1963-04-02
(E)FIB - Return of allotments	Other	1962-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-07-10
(E)Statutory Declaration	Other	1962-07-10
Certificate of Incorporation	Incorporation	1962-07-10
(E)Notice of registered office and any change thereof	Address Change	1962-07-10

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