EVERNEW DEVELOPMENT LIMITED — Filings & Documents (39)
(E)Return of final meeting
1996-08-03 · Other
(E)Special resolution
1996-08-03 · Other
(E)Final statement of accounts
1996-08-03 · Other
(E)Notice of appointment of liquidators
1996-04-20 · Other
(E)Special resolution
1996-04-20 · Other
(E)Declaration of solvency
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Memorandum of satisfaction
1995-06-23 · Memorandum & Articles
(E)Annual return
1994-09-27 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)Annual return
1990-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-02 · Other
(E)Certificate of Registration of Charge
1989-10-02 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)Ordinary resolution
1988-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-06 · Other
(E)FIB - Return of allotments
1988-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-08-03 | |
| (E)Special resolution | Other | 1996-08-03 | |
| (E)Final statement of accounts | Other | 1996-08-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-20 | |
| (E)Special resolution | Other | 1996-04-20 | |
| (E)Declaration of solvency | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Ordinary resolution | Other | 1988-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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