EVERWELL DEVELOPMENT LIMITED — Filings & Documents (65)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-27 · Other
(E)Special resolution
2005-04-23 · Other
(E)Return of final meeting
2005-04-22 · Other
(E)Final statement of accounts
2005-04-22 · Other
(E)Amended document
2004-09-17 · Other
(E)Amended document
2004-09-17 · Other
(E)Amended document
2004-09-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2004-07-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-27 · Winding Up
(E)Ordinary and special resolution
2004-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-11 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-25 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)Amended document
1992-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Memorandum of satisfaction
1991-05-07 · Memorandum & Articles
(E)Annual return
1991-01-16 · Annual Return
(E)Ordinary resolution
1990-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-24 · Other
(E)FIB - Return of allotments
1990-07-24 · Other
(E)Notice of registered office and any change thereof
1990-04-28 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-07 · Annual Return
(E)FIB - Return of allotments
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)Ordinary resolution
1988-05-21 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-21 · Annual Return
(E)Annual return
1986-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)Notice of registered office and any change thereof
1984-11-14 · Address Change
(E)Memorandum & Articles of Association
1984-10-30 · Memorandum & Articles
(E)Statutory Declaration
1984-10-30 · Other
Certificate of Incorporation
1984-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-27 | |
| (E)Special resolution | Other | 2005-04-23 | |
| (E)Return of final meeting | Other | 2005-04-22 | |
| (E)Final statement of accounts | Other | 2005-04-22 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-27 | |
| (E)Ordinary and special resolution | Other | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)Amended document | Other | 1992-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1990-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)Ordinary resolution | Other | 1988-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-21 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-30 | |
| (E)Statutory Declaration | Other | 1984-10-30 | |
| Certificate of Incorporation | Incorporation | 1984-10-30 |
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