EVEREST FLOORING COMPANY LIMITED — Filings & Documents (94)
(E)FW6 - Certificate of release of liquidator
2005-06-14 · Other
(E)Notice of registered office and any change thereof
2001-05-25 · Address Change
(E)Court order
2001-03-13 · Other
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-07-22 · Address Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)Special resolution
1995-01-30 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)Special resolution
1993-03-02 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-15 · Memorandum & Articles
(E)Annual return
1992-01-03 · Annual Return
(E)Memorandum of satisfaction
1991-05-16 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-26 · Other
(E)Certificate of Registration of Charge
1988-03-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-18 · Other
(E)Certificate of Registration of Charge
1987-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-18 · Other
(E)Certificate of Registration of Charge
1987-07-18 · Charges
(E)Annual return
1987-03-27 · Annual Return
(E)Memorandum of satisfaction
1987-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-22 · Other
(E)Certificate of Registration of Charge
1986-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-20 · Other
(E)Certificate of Registration of Charge
1986-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-29 · Other
(E)Certificate of Registration of Charge
1986-01-29 · Charges
(E)Memorandum of satisfaction
1985-10-25 · Memorandum & Articles
(E)Annual return
1985-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Ordinary resolution
1984-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-17 · Other
(E)FIB - Return of allotments
1984-04-17 · Other
(E)Annual return
1984-01-19 · Annual Return
(E)FIB - Return of allotments
1983-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1981-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-14 · Other
(E)Certificate of Registration of Charge
1980-02-14 · Charges
(E)Annual return
1979-12-31 · Annual Return
(E)Annual return
1979-05-21 · Annual Return
(E)Annual return
1978-02-22 · Annual Return
(E)Annual return
1977-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-05 · Other
(E)Certificate of Registration of Charge
1977-01-05 · Charges
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1975-01-17 · Annual Return
(E)Annual return
1974-03-05 · Annual Return
(E)Annual return
1973-02-27 · Annual Return
(E)FIB - Return of allotments
1972-04-07 · Other
(E)Annual return
1972-01-11 · Annual Return
(E)FIB - Return of allotments
1971-08-31 · Other
(E)Annual return
1971-02-22 · Annual Return
(E)FIB - Return of allotments
1970-08-26 · Other
(E)Memorandum & Articles of Association
1970-06-02 · Memorandum & Articles
(E)Statutory Declaration
1970-06-02 · Other
Certificate of Incorporation
1970-06-02 · Incorporation
(E)Notice of registered office and any change thereof
1970-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-05-25 | |
| (E)Court order | Other | 2001-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)Special resolution | Other | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-15 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-18 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Ordinary resolution | Other | 1984-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-17 | |
| (E)FIB - Return of allotments | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FIB - Return of allotments | Other | 1983-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)FIB - Return of allotments | Other | 1972-04-07 | |
| (E)Annual return | Annual Return | 1972-01-11 | |
| (E)FIB - Return of allotments | Other | 1971-08-31 | |
| (E)Annual return | Annual Return | 1971-02-22 | |
| (E)FIB - Return of allotments | Other | 1970-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-02 | |
| (E)Statutory Declaration | Other | 1970-06-02 | |
| Certificate of Incorporation | Incorporation | 1970-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-02 |
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