EVERBASE INTERIOR CONSULTANCY LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2005-11-25 · Other
Information sheet re S.291AA(7)
2005-08-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1996-01-02 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1993-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)Annual return
1991-05-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-04-07 · Annual Return
(E)Ordinary resolution
1988-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-10 · Other
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-25 | |
| Information sheet re S.291AA(7) | Other | 2005-08-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Ordinary resolution | Other | 1988-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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