EVERPEAK LIMITED — Filings & Documents (22)
(E)Special resolution
1996-08-02 · Other
(E)Final statement of accounts
1996-08-02 · Other
(E)Return of final meeting
1996-08-02 · Other
(E)Notice of appointment of liquidators
1995-12-22 · Other
(E)Special resolution
1995-12-22 · Other
(E)Declaration of solvency
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)Annual return
1994-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Ordinary resolution
1991-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-23 · Other
(E)FIB - Return of allotments
1991-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-08-02 | |
| (E)Final statement of accounts | Other | 1996-08-02 | |
| (E)Return of final meeting | Other | 1996-08-02 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-22 | |
| (E)Special resolution | Other | 1995-12-22 | |
| (E)Declaration of solvency | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Ordinary resolution | Other | 1991-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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