EVER ELEGANT COMPANY LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1992-01-17 · Other
(E)Return of final meeting
1992-01-17 · Other
(E)Special resolution
1992-01-17 · Other
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Declaration of solvency
1991-09-17 · Other
(E)Ordinary and special resolution
1991-09-17 · Other
(E)Notice of appointment of liquidators
1991-09-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-25 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)Special resolution
1989-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-30 · Address Change
(E)Special resolution
1987-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Annual return
1987-10-29 · Annual Return
(E)Special resolution
1987-08-05 · Other
(E)Annual return
1987-05-25 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Annual return
1985-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FIB - Return of allotments
1984-04-16 · Other
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-17 | |
| (E)Return of final meeting | Other | 1992-01-17 | |
| (E)Special resolution | Other | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Declaration of solvency | Other | 1991-09-17 | |
| (E)Ordinary and special resolution | Other | 1991-09-17 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Special resolution | Other | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-30 | |
| (E)Special resolution | Other | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)Special resolution | Other | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
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