EVERWEL MEDICAL COMPANY, LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2005-03-04 · Other
(E)Information sheet re S.291AA(7)
2004-11-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)Amended document
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Data Input Form
1997-01-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-03 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Memorandum of satisfaction
1995-05-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Ordinary resolution
1990-01-22 · Other
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1983-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Annual return
1980-05-05 · Annual Return
(E)Annual return
1980-05-05 · Annual Return
(E)Annual return
1980-05-05 · Annual Return
(E)Annual return
1980-05-05 · Annual Return
(E)Annual return
1980-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)FIB - Return of allotments
1978-10-28 · Other
(E)Ordinary resolution
1978-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-10 · Other
(E)Certificate of Registration of Charge
1976-09-10 · Charges
(E)Notice of registered office and any change thereof
1976-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-31 · Other
(E)Certificate of Registration of Charge
1976-03-31 · Charges
(E)FIB - Return of allotments
1976-03-23 · Other
(E)Annual return
1975-04-08 · Annual Return
(E)FIB - Return of allotments
1974-08-12 · Other
(E)Ordinary resolution
1974-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1974-06-10 · Other
(E)Annual return
1974-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-10 · Address Change
(E)Annual return
1973-03-07 · Annual Return
(E)FIB - Return of allotments
1972-05-08 · Other
(E)Annual return
1972-02-14 · Annual Return
(E)FIB - Return of allotments
1971-02-17 · Other
(E)Notice of registered office and any change thereof
1970-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-30 · Other
(E)Memorandum & Articles of Association
1970-10-23 · Memorandum & Articles
(E)Statutory Declaration
1970-10-23 · Other
Certificate of Incorporation
1970-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)Amended document | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Data Input Form | Other | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Annual return | Annual Return | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)FIB - Return of allotments | Other | 1978-10-28 | |
| (E)Ordinary resolution | Other | 1978-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-31 | |
| (E)FIB - Return of allotments | Other | 1976-03-23 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)FIB - Return of allotments | Other | 1974-08-12 | |
| (E)Ordinary resolution | Other | 1974-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-06-10 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-10 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)FIB - Return of allotments | Other | 1972-05-08 | |
| (E)Annual return | Annual Return | 1972-02-14 | |
| (E)FIB - Return of allotments | Other | 1971-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-10-23 | |
| (E)Statutory Declaration | Other | 1970-10-23 | |
| Certificate of Incorporation | Incorporation | 1970-10-23 |
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