EVERTEAM HOLDINGS LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2001-10-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Amended document
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Annual return
1996-04-13 · Annual Return
(E)Ordinary resolution
1995-07-06 · Other
(E)FIB - Return of allotments
1995-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-06 · Other
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-10 · Other
(E)Memorandum & Articles of Association
1995-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-04 · Other
Certificate of Incorporation
1995-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Amended document | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-04 | |
| (E)Declaration of Compliance | Other | 1995-04-04 | |
| Certificate of Incorporation | Incorporation | 1995-04-04 |
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