EVERYHEAL SERVICES LIMITED — Filings & Documents (33)
(E)Special resolution
1997-02-03 · Other
(E)Return of final meeting
1997-01-29 · Other
(E)Final statement of accounts
1997-01-29 · Other
(E)Notice of appointment of liquidators
1996-11-18 · Other
(E)Special resolution
1996-11-18 · Other
(E)Declaration of solvency
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-02-03 | |
| (E)Return of final meeting | Other | 1997-01-29 | |
| (E)Final statement of accounts | Other | 1997-01-29 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-18 | |
| (E)Special resolution | Other | 1996-11-18 | |
| (E)Declaration of solvency | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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