EVERYGRAND LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2008-03-20 · Other
Information sheet re S.291AA(7)
2007-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-19 · Charges
(E)FM1 - Mortgage or charge details
2001-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-07 · Charges
(E)FM1 - Mortgage or charge details
1999-08-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)Certificate of Registration of Charge
1998-10-30 · Charges
(E)FM1 - Mortgage or charge details
1998-10-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1994-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-11 · Other
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-20 | |
| Information sheet re S.291AA(7) | Other | 2007-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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