EVERBASE DEVELOPMENT LIMITED — Filings & Documents (26)
(E)Information sheet re s.291(3)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum of satisfaction
1991-02-28 · Memorandum & Articles
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-08 · Other
(E)Special resolution
1990-08-08 · Other
(E)FIB - Return of allotments
1990-08-08 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-13 · Other
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-08 | |
| (E)Special resolution | Other | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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