EVERITE INDUSTRIES LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2008-06-13 · Other
Information sheet re S.291AA(7)
2008-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)Amended document
2005-11-18 · Other
(E) Explanatory Letter
2005-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)Memorandum of satisfaction
2003-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)Memorandum of satisfaction
1999-02-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)Annual return
1994-12-03 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)Annual return
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Ordinary resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Special resolution
1986-09-30 · Other
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-12 · Address Change
(E)Annual return
1982-05-28 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-07 · Address Change
(E)Notice of registered office and any change thereof
1980-03-01 · Address Change
(E)Annual return
1980-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-28 · Other
(E)Reprint of Memorandum & Articles of Association
1979-05-21 · Memorandum & Articles
(E)Special resolution
1979-03-16 · Other
Certificate of Incorporation on Change of Name
1979-03-16 · Name Change
(E)Annual return
1979-03-16 · Annual Return
(E)Annual return
1978-07-14 · Annual Return
(E)Special resolution
1977-12-20 · Other
Certificate of Incorporation on Change of Name
1977-12-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Notice of registered office and any change thereof
1977-08-15 · Address Change
(E)FIB - Return of allotments
1977-08-15 · Other
(E)Special resolution
1977-06-07 · Other
Certificate of Incorporation on Change of Name
1977-06-07 · Name Change
(E)Annual return
1977-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-22 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)Annual return
1975-03-14 · Annual Return
(E)Annual return
1974-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-08 · Other
(E)Annual return
1973-02-08 · Annual Return
(E)FIB - Return of allotments
1972-09-28 · Other
(E)Notice of registered office and any change thereof
1972-08-23 · Address Change
(E)FIB - Return of allotments
1972-05-17 · Other
(E)Memorandum & Articles of Association
1971-11-05 · Memorandum & Articles
(E)Statutory Declaration
1971-11-05 · Other
Certificate of Incorporation
1971-11-05 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-13 | |
| Information sheet re S.291AA(7) | Other | 2008-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)Amended document | Other | 2005-11-18 | |
| (E) Explanatory Letter | Other | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Special resolution | Other | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-12 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-01 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-05-21 | |
| (E)Special resolution | Other | 1979-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-16 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Special resolution | Other | 1977-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-15 | |
| (E)FIB - Return of allotments | Other | 1977-08-15 | |
| (E)Special resolution | Other | 1977-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-07 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-22 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Annual return | Annual Return | 1975-03-14 | |
| (E)Annual return | Annual Return | 1974-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-08 | |
| (E)Annual return | Annual Return | 1973-02-08 | |
| (E)FIB - Return of allotments | Other | 1972-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-23 | |
| (E)FIB - Return of allotments | Other | 1972-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-05 | |
| (E)Statutory Declaration | Other | 1971-11-05 | |
| Certificate of Incorporation | Incorporation | 1971-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-05 |
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