EVER BLOOM INVESTMENT LIMITED — Filings & Documents (68)
(E)Return of final meeting
1999-01-19 · Other
(E)Final statement of accounts
1999-01-19 · Other
(E)Special resolution
1998-08-13 · Other
(E)Notice of appointment of liquidators
1998-08-13 · Other
(E)Declaration of solvency
1998-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-20 · Other
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-04 · Other
(E)Resignation letter from directors or secretaries
1989-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-03 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-13 · Other
(E)Certificate of Registration of Charge
1988-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-10 · Other
(E)Certificate of Registration of Charge
1988-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Annual return
1988-06-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-12 · Other
(E)Ordinary resolution
1987-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-19 · Other
(E)FIB - Return of allotments
1987-12-19 · Other
(E)Special resolution
1987-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Memorandum & Articles of Association
1987-01-27 · Memorandum & Articles
(E)Statutory Declaration
1987-01-27 · Other
Certificate of Incorporation
1987-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-19 | |
| (E)Final statement of accounts | Other | 1999-01-19 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-13 | |
| (E)Declaration of solvency | Other | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-12 | |
| (E)Ordinary resolution | Other | 1987-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-19 | |
| (E)FIB - Return of allotments | Other | 1987-12-19 | |
| (E)Special resolution | Other | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-27 | |
| (E)Statutory Declaration | Other | 1987-01-27 | |
| Certificate of Incorporation | Incorporation | 1987-01-27 |
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