EVERPASS ENGINEERING LIMITED — Filings & Documents (29)
(E)FW6 - Certificate of release of liquidator
2008-01-08 · Other
(E)Court order
2007-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-13 · Winding Up
(E)Court order
2004-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)Notice of mortgagee going out of possession
2003-07-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)Notice of mortgagee going into possession
2002-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
1997-07-04 · Charges
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-09 · Other
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-08 | |
| (E)Court order | Other | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-13 | |
| (E)Court order | Other | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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