QUEENSMILL INVESTMENT LIMITED — Filings & Documents (98)
Information sheet re S.746(2)
2021-05-14 · Other
Information sheet re S.745(2)(b)
2021-01-22 · Other
Information sheet re striking off of this company under consideration
2020-11-25 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)Memorandum of satisfaction
1988-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Memorandum of satisfaction
1987-08-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-03 · Memorandum & Articles
(E)Annual return
1987-06-20 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Annual return
1986-11-13 · Annual Return
(E)Annual return
1986-11-13 · Annual Return
(E)Special resolution
1986-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)Notice of registered office and any change thereof
1982-12-08 · Address Change
(E)Memorandum of satisfaction
1981-06-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-02 · Other
(E)Certificate of Registration of Charge
1979-10-02 · Charges
(E)Special resolution
1979-08-30 · Other
(E)Memorandum of satisfaction
1979-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-08-09 · Memorandum & Articles
(E)FIB - Return of allotments
1979-07-24 · Other
(E)Special resolution
1979-05-04 · Other
Certificate of Incorporation on Change of Name
1979-05-04 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-22 · Other
(E)Certificate of Registration of Charge
1979-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-22 · Other
(E)Certificate of Registration of Charge
1979-03-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Notice of registered office and any change thereof
1979-02-05 · Address Change
(E)Memorandum & Articles of Association
1978-12-05 · Memorandum & Articles
(E)Statutory Declaration
1978-12-05 · Other
Certificate of Incorporation
1978-12-05 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-22 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Special resolution | Other | 1986-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-02 | |
| (E)Special resolution | Other | 1979-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-09 | |
| (E)FIB - Return of allotments | Other | 1979-07-24 | |
| (E)Special resolution | Other | 1979-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-05 | |
| (E)Statutory Declaration | Other | 1978-12-05 | |
| Certificate of Incorporation | Incorporation | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-05 |
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