QUEBISH LIMITED — Filings & Documents (141)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-19 · Memorandum & Articles
(C)Altered Articles of Association
2022-07-19 · Memorandum & Articles
(C)Special resolution
2022-07-19 · Other
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(C)Special resolution
2013-10-07 · Other
(C)Reprint of Memorandum & Articles of Association
2013-09-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)Certificate of Registration of Charge
2003-08-06 · Charges
(E)FM1 - Mortgage or charge details
2003-08-06 · Charges
(E)Amended document
2003-03-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-29 · Annual Return
(E)Ordinary resolution
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Special resolution
1999-02-09 · Other
(E)Ordinary resolution
1998-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Ordinary resolution
1997-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-05 · Other
(E)Ordinary resolution
1996-10-05 · Other
(E)Special resolution
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)Certificate of Registration of Charge
1995-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-12 · Other
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Ordinary resolution
1993-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-13 · Other
(E)FIB - Return of allotments
1993-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1993-01-13 · Other
(E)Memorandum of satisfaction
1992-02-08 · Memorandum & Articles
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-10 · Other
(E)Ordinary resolution
1990-09-10 · Other
(E)Ordinary resolution
1990-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-19 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-07-19 | |
| (C)Special resolution | Other | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (C)Special resolution | Other | 2013-10-07 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-06 | |
| (E)Amended document | Other | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-29 | |
| (E)Ordinary resolution | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)Ordinary resolution | Other | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-05 | |
| (E)Ordinary resolution | Other | 1996-10-05 | |
| (E)Special resolution | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-10 | |
| (E)Ordinary resolution | Other | 1990-09-10 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-21 |
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