EVEROWNED INTERNATIONAL LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-08-10 · Other
(E)Final statement of accounts
2000-08-10 · Other
(E)Special resolution
2000-08-10 · Other
(E)Special resolution
1999-10-08 · Other
(E)Notice of appointment of liquidators
1999-10-08 · Other
(E)Declaration of solvency
1999-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1996-11-30 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-28 · Other
(E)Certificate of Registration of Charge
1994-05-28 · Charges
(E)Special resolution
1994-05-18 · Other
(E)Special resolution
1994-04-14 · Other
Certificate of Incorporation on Change of Name
1994-04-14 · Name Change
(E)Annual return
1993-10-28 · Annual Return
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)FIB - Return of allotments
1990-11-30 · Other
(E)FXII - Receiver or manager's abstract
1990-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-30 · Address Change
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-10 | |
| (E)Final statement of accounts | Other | 2000-08-10 | |
| (E)Special resolution | Other | 2000-08-10 | |
| (E)Special resolution | Other | 1999-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-08 | |
| (E)Declaration of solvency | Other | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-28 | |
| (E)Special resolution | Other | 1994-05-18 | |
| (E)Special resolution | Other | 1994-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)FIB - Return of allotments | Other | 1990-11-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 |
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