EVON HOLDINGS LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2005-09-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-09 · Annual Return
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Ordinary resolution
1999-01-27 · Other
(E)FSC1 - Return of Allotments
1999-01-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)FIB - Return of allotments
1997-02-04 · Other
(E)Ordinary resolution
1997-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-14 · Other
(E)Notice of registered office and any change thereof
1996-09-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-03 · Other
Certificate of Incorporation
1996-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Ordinary resolution | Other | 1999-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-02-04 | |
| (E)Ordinary resolution | Other | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-03 | |
| (E)Declaration of Compliance | Other | 1996-09-03 | |
| Certificate of Incorporation | Incorporation | 1996-09-03 |
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