EVER MATE INDUSTRIAL LIMITED — Filings & Documents (53)
(E)s.226A Certificate of Release of Liquidator
2001-04-28 · Winding Up
(E)Notice of registered office and any change thereof
2000-06-24 · Address Change
(E)Court order
2000-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-21 · Memorandum & Articles
(E)Annual return
1994-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-19 · Other
(E)Certificate of Registration of Charge
1993-07-19 · Charges
(E)Annual return
1993-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-06 · Other
(E)Certificate of Registration of Charge
1992-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)Ordinary resolution
1992-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-11 · Other
(E)FIB - Return of allotments
1992-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-24 | |
| (E)Court order | Other | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)Ordinary resolution | Other | 1992-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-11 | |
| (E)FIB - Return of allotments | Other | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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