EVER SMOOTH LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2009-09-11 · Other
Information sheet re S.291AA(7)
2009-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-02 · Charges
(E)FM1 - Mortgage or charge details
1998-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-07 · Other
Certificate of Incorporation
1997-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-07 | |
| (E)Declaration of Compliance | Other | 1997-04-07 | |
| Certificate of Incorporation | Incorporation | 1997-04-07 |
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