EVERARD TRADING LIMITED — Filings & Documents (48)

(E)Return of final meeting

1998-09-30 · Other

(E)Special resolution

1998-09-30 · Other

(E)Final statement of accounts

1998-09-30 · Other

(E)Notice of appointment of liquidators

1998-03-09 · Other

(E)Special resolution

1998-03-09 · Other

(E)Declaration of solvency

1998-03-02 · Other

(E)Resignation letter from directors or secretaries

1998-02-26 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-02-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-26 · Director/Secretary Change

(E)Annual return

1997-04-11 · Annual Return

(E)Annual return

1996-04-18 · Annual Return

(E)Annual return

1995-04-20 · Annual Return

(E)Annual return

1993-07-30 · Annual Return

(E)Special resolution

1993-06-19 · Other

(E)Memorandum of satisfaction

1993-03-20 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-03-20 · Memorandum & Articles

(E)Annual return

1992-09-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-08-27 · Other

(E)Certificate of Registration of Charge

1992-08-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-08-27 · Other

(E)Certificate of Registration of Charge

1992-08-27 · Charges

(E)FIB - Return of allotments

1992-01-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-11-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-07 · Director/Secretary Change

(E)Annual return

1991-10-30 · Annual Return

(E)FIB - Return of allotments

1990-11-27 · Other

(E)FVIII - Annual return by certificate of no change

1990-11-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-10-04 · Annual Return

(E)Annual return

1987-10-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-06 · Director/Secretary Change

(E)Annual return

1986-12-08 · Annual Return

(E)Annual return

1985-10-14 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-21 · Director/Secretary Change

(E)Annual return

1984-08-30 · Annual Return

(E)Annual return

1983-12-01 · Annual Return

(E)Annual return

1982-11-16 · Annual Return

(E)Annual return

1981-12-02 · Annual Return

(E)Annual return

1980-12-17 · Annual Return

(E)Annual return

1979-12-07 · Annual Return

(E)Special resolution

1979-11-29 · Other

(E)Annual return

1979-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1978-04-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-26 · Other

(E)Memorandum & Articles of Association

1978-04-07 · Memorandum & Articles

(E)Statutory Declaration

1978-04-07 · Other

Certificate of Incorporation

1978-04-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-09-30
(E)Special resolution	Other	1998-09-30
(E)Final statement of accounts	Other	1998-09-30
(E)Notice of appointment of liquidators	Other	1998-03-09
(E)Special resolution	Other	1998-03-09
(E)Declaration of solvency	Other	1998-03-02
(E)Resignation letter from directors or secretaries	Other	1998-02-26
(E)FIXA - Notice of resignation of director or secretary	Other	1998-02-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-26
(E)Annual return	Annual Return	1997-04-11
(E)Annual return	Annual Return	1996-04-18
(E)Annual return	Annual Return	1995-04-20
(E)Annual return	Annual Return	1993-07-30
(E)Special resolution	Other	1993-06-19
(E)Memorandum of satisfaction	Memorandum & Articles	1993-03-20
(E)Memorandum of satisfaction	Memorandum & Articles	1993-03-20
(E)Annual return	Annual Return	1992-09-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-08-27
(E)Certificate of Registration of Charge	Charges	1992-08-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-08-27
(E)Certificate of Registration of Charge	Charges	1992-08-27
(E)FIB - Return of allotments	Other	1992-01-08
(E)FIXA - Notice of resignation of director or secretary	Other	1991-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-07
(E)Annual return	Annual Return	1991-10-30
(E)FIB - Return of allotments	Other	1990-11-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-04
(E)Annual return	Annual Return	1987-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-06
(E)Annual return	Annual Return	1986-12-08
(E)Annual return	Annual Return	1985-10-14
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-21
(E)Annual return	Annual Return	1984-08-30
(E)Annual return	Annual Return	1983-12-01
(E)Annual return	Annual Return	1982-11-16
(E)Annual return	Annual Return	1981-12-02
(E)Annual return	Annual Return	1980-12-17
(E)Annual return	Annual Return	1979-12-07
(E)Special resolution	Other	1979-11-29
(E)Annual return	Annual Return	1979-01-10
(E)Notice of registered office and any change thereof	Address Change	1978-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-04-07
(E)Statutory Declaration	Other	1978-04-07
Certificate of Incorporation	Incorporation	1978-04-07

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