EVERAY INVESTMENTS LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2004-07-30 · Other
(E)Information sheet re S.291AA(7)
2004-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)Memorandum of satisfaction
2001-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-12 · Charges
(E)Certificate of Registration of Charge
2001-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)Memorandum of satisfaction
1997-06-10 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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