EVERWIN INVESTMENT COMPANY LIMITED — Filings & Documents (78)
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
2004-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Memorandum of satisfaction
2004-01-16 · Memorandum & Articles
(E)Special resolution
2004-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Amended document
2000-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Data Input Form
1997-08-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-08 · Annual Return
(E)Annual return
1994-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Special resolution
1992-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-03-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-27 · Annual Return
(E)Annual return
1987-06-11 · Annual Return
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)Annual return
1986-06-13 · Annual Return
(E)Memorandum of satisfaction
1986-04-09 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-04 · Other
(E)Certificate of Registration of Charge
1986-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-03 · Other
(E)Certificate of Registration of Charge
1985-04-03 · Charges
(E)Memorandum of satisfaction
1984-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-14 · Other
(E)Certificate of Registration of Charge
1984-05-14 · Charges
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-24 · Address Change
(E)Annual return
1980-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-06 · Other
(E)Certificate of Registration of Charge
1979-04-06 · Charges
(E)Annual return
1979-02-21 · Annual Return
(E)Ordinary resolution
1979-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-20 · Other
(E)Annual return
1978-03-16 · Annual Return
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-11 · Other
(E)Annual return
1973-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1972-07-07 · Address Change
(E)Memorandum & Articles of Association
1972-06-02 · Memorandum & Articles
(E)Statutory Declaration
1972-06-02 · Other
Certificate of Incorporation
1972-06-02 · 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 | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-16 | |
| (E)Special resolution | Other | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Amended document | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Data Input Form | Other | 1997-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-27 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-06 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Ordinary resolution | Other | 1979-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-20 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-11 | |
| (E)Annual return | Annual Return | 1973-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-02 | |
| (E)Statutory Declaration | Other | 1972-06-02 | |
| Certificate of Incorporation | Incorporation | 1972-06-02 |
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