EVERFAIR PROPERTIES LIMITED — Filings & Documents (52)
(E)Final statement of accounts
2002-04-15 · Other
(E)Return of final meeting
2002-04-15 · Other
(E)Special resolution
2002-04-15 · Other
(E)Ordinary and special resolution
2002-01-29 · Other
(E)Notice of appointment of liquidators
2002-01-29 · Other
(E)Declaration of solvency
2002-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
(E)Annual return
1994-10-07 · Annual Return
(E)Memorandum of satisfaction
1994-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1993-06-28 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FIB - Return of allotments
1992-05-13 · Other
(E)Ordinary resolution
1992-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-15 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Ordinary resolution
1991-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-04-15 | |
| (E)Return of final meeting | Other | 2002-04-15 | |
| (E)Special resolution | Other | 2002-04-15 | |
| (E)Ordinary and special resolution | Other | 2002-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-29 | |
| (E)Declaration of solvency | Other | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FIB - Return of allotments | Other | 1992-05-13 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Ordinary resolution | Other | 1991-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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