EVERGOLD DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Special resolution
2000-01-05 · Other
(E)Return of final meeting
2000-01-05 · Other
(E)Final statement of accounts
2000-01-05 · Other
(E)Notice of appointment of liquidators
1999-02-11 · Other
(E)Special resolution
1999-02-02 · Other
(E)Declaration of solvency
1999-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-23 · Annual Return
(E)Annual return
1990-06-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-01-05 | |
| (E)Return of final meeting | Other | 2000-01-05 | |
| (E)Final statement of accounts | Other | 2000-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-11 | |
| (E)Special resolution | Other | 1999-02-02 | |
| (E)Declaration of solvency | Other | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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