EVERWELL ELECTRONICS LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-13 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Annual return
1993-02-23 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-16 · Address Change
(E)FIB - Return of allotments
1985-07-02 · Other
(E)Special resolution
1985-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1982-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-26 · Address Change
(E)Annual return
1981-03-16 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1978-04-10 · Annual Return
(E)Annual return
1977-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-07 · Other
(E)FIB - Return of allotments
1976-02-16 · Other
(E)Notice of registered office and any change thereof
1976-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-04 · Other
(E)Memorandum & Articles of Association
1976-01-06 · Memorandum & Articles
(E)Statutory Declaration
1976-01-06 · Other
Certificate of Incorporation
1976-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1976-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-13 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-02 | |
| (E)Special resolution | Other | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-26 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1978-04-10 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-07 | |
| (E)FIB - Return of allotments | Other | 1976-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-06 | |
| (E)Statutory Declaration | Other | 1976-01-06 | |
| Certificate of Incorporation | Incorporation | 1976-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-06 |
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