EVER HONEST CONSULTANTS LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2000-04-07 · Other
(E)Information sheet re s.291(4)
1999-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-29 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-12-19 · Other
(E)Special resolution
1997-08-02 · Other
(E)Declaration of solvency
1997-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-05 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)Memorandum of satisfaction
1996-03-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-13 · Other
Certificate of Registration on Reduction of Share Capital
1994-01-13 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Ordinary resolution
1992-01-21 · Other
(E)FIB - Return of allotments
1992-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | |
| (E)Information sheet re s.291(4) | Other | 1999-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-19 | |
| (E)Special resolution | Other | 1997-08-02 | |
| (E)Declaration of solvency | Other | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-13 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Ordinary resolution | Other | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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