EVERFOR RESOURCES PLC
Company number 05025273 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 | View document |
| 30 Dec 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 20 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1 | View document |
| 31 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.1 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM ONE RED PLACE LONDON W1K 6PL | View document |
| 2 Mar 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Mar 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Mar 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 | View document |
| 2 Mar 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008111 | View document |
| 25 Feb 2010 | 26/01/10 BULK LIST | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO MYCHALKIW / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS BUSH / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY VLADIMIROVICH KURZIN / 04/02/2010 · 2 pages | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA ALEXEEVNA TCHEDAEVA / 12/12/2009 | View document |
| 30 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRO MYCHALKIW / 01/10/2008 | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRO MYCHALKIW / 01/10/2008 | View document |
| 24 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Jul 2008 | CONVERSION 30/06/2008 | View document |
| 2 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2008 | S-DIV CONVE | View document |
| 2 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED EVERFOR DIAMONDS PLC CERTIFICATE ISSUED ON 01/07/08 | View document |
| 25 Jun 2008 | SECRETARY APPOINTED MRS TATIANA ALEXEEVNA TCHEDAEVA | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MR PETRO MYCHALKIW | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWAN | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SWAN | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD DUNCAN | View document |
| 11 Apr 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | 363S | View document |
| 5 Dec 2006 | RETURN MADE UP TO 13/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UPPER BROOK STREET, LONDON, W1K 7PU | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 9 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2004 | AMENDING CERTIFICATE NO 8 | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 29 Mar 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |