B. EVERSHINE ENTERPRISES LIMITED — Filings & Documents (139)
Page 1 of 2
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)Resignation letter from directors or secretaries
1993-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-14 · Other
(E)Certificate of Registration of Charge
1993-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-14 · Other
(E)Certificate of Registration of Charge
1993-01-14 · Charges
(E)Ordinary resolution
1992-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-16 · Other
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Memorandum of satisfaction
1992-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Annual return
1991-04-17 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-10 · Other
(E)Certificate of Registration of Charge
1990-10-10 · Charges
(E)Special resolution
1990-05-31 · Other
(E)Memorandum of satisfaction
1990-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-23 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-11 · Other
(E)Certificate of Registration of Charge
1989-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-10 · Other
(E)Certificate of Registration of Charge
1988-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Ordinary resolution
1987-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-20 · Other
(E)FIB - Return of allotments
1987-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Annual return
1987-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)Memorandum of satisfaction
1986-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-10 · Other
(E)Certificate of Registration of Charge
1985-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-29 · Other
(E)Certificate of Registration of Charge
1985-11-29 · Charges
(E)Memorandum of satisfaction
1985-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-09 · Other
(E)Certificate of Registration of Charge
1984-04-09 · Charges
(E)Ordinary resolution
1984-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-24 · Other
(E)FIB - Return of allotments
1984-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-25 · Other
(E)Certificate of Registration of Charge
1984-02-25 · Charges
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Memorandum of satisfaction
1983-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-31 · Other
(E)Certificate of Registration of Charge
1983-03-31 · Charges
(E)Ordinary resolution
1982-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-16 · Other
(E)FIB - Return of allotments
1982-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-09 · Other
(E)Certificate of Registration of Charge
1982-10-09 · Charges
(E)Memorandum of satisfaction
1982-09-21 · Memorandum & Articles
(E)Annual return
1982-08-07 · Annual Return
(E)Annual return
1982-08-07 · Annual Return
(E)Annual return
1982-08-07 · Annual Return
(E)Annual return
1982-08-07 · Annual Return
(E)Annual return
1982-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-14 | |
| (E)Ordinary resolution | Other | 1992-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-16 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-10 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Ordinary resolution | Other | 1987-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-20 | |
| (E)FIB - Return of allotments | Other | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-09 | |
| (E)Ordinary resolution | Other | 1984-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-24 | |
| (E)FIB - Return of allotments | Other | 1984-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-25 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-31 | |
| (E)Ordinary resolution | Other | 1982-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-16 | |
| (E)FIB - Return of allotments | Other | 1982-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)Annual return | Annual Return | 1982-08-07 |
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