EVERGREEN (HOLDINGS) LIMITED -THE- — Filings & Documents (117)
Page 1 of 2
(E)s.226A Certificate of Release of Liquidator
1998-04-17 · Winding Up
(E)FXIB(i) - Statement as to affairs (Statutory declaration)
1996-02-28 · Other
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FXIC - Receiver or manager's abstract
1995-12-04 · Other
(E)Notice of receiver ceasing to act
1995-11-17 · Other
(E)Court order
1995-11-07 · Other
(E)Notice of appointment of receiver
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-13 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-30 · Other
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Notice of registered office and any change thereof
1991-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Ordinary resolution
1990-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-19 · Other
(E)FIB - Return of allotments
1990-02-19 · Other
(E)Ordinary resolution
1990-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-19 · Other
(E)FIB - Return of allotments
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIII - Notice of increase in nominal capital
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Ordinary resolution
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Annual return
1988-06-16 · Annual Return
(E)Ordinary resolution
1988-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-24 · Other
(E)Resignation letter from directors or secretaries
1987-10-24 · Other
(E)Resignation letter from directors or secretaries
1987-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)Annual return
1987-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)Notice of registered office and any change thereof
1983-08-03 · Address Change
(E)Annual return
1983-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-08 · Address Change
(E)Annual return
1980-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-04-17 | |
| (E)FXIB(i) - Statement as to affairs (Statutory declaration) | Other | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1995-12-04 | |
| (E)Notice of receiver ceasing to act | Other | 1995-11-17 | |
| (E)Court order | Other | 1995-11-07 | |
| (E)Notice of appointment of receiver | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Ordinary resolution | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Ordinary resolution | Other | 1988-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-08 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 |
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