EVERNICE LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2000-02-18 · Other
(E)Information sheet re S.291(5)
1999-10-29 · Other
(E)FVIII - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FIB - Return of allotments
1987-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-16 · Annual Return
(E)Ordinary resolution
1987-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-19 · Memorandum & Articles
(E)Statutory Declaration
1986-08-19 · Other
Certificate of Incorporation
1986-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-02-18 | |
| (E)Information sheet re S.291(5) | Other | 1999-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-16 | |
| (E)Ordinary resolution | Other | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-19 | |
| (E)Statutory Declaration | Other | 1986-08-19 | |
| Certificate of Incorporation | Incorporation | 1986-08-19 |
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