QUESCO SYSTEMS LIMITED — Filings & Documents (153)
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Information sheet re S.751(3)
2023-07-28 · Other
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-02 · Other
(E)Special Resolution (Dormant Company)
2022-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)Special resolution
2020-12-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-24 · Address Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)FM1 - Mortgage or charge details
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)Certificate of Registration of Charge
2005-08-03 · Charges
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-30 · Share Related
(E)Written resolution
2001-03-30 · Other
(E)FSC1 - Return of Allotments
2001-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)Special resolution for change of name
2000-07-21 · Other
Certificate of Incorporation on Change of Name
2000-07-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)Certificate of Registration of Charge
1999-11-06 · Charges
(E)FM1 - Mortgage or charge details
1999-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-08 · Address Change
(E)Memorandum of satisfaction
1999-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-11 · Charges
(E)FM1 - Mortgage or charge details
1998-11-11 · Charges
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)Certificate of Registration of Charge
1998-04-25 · Charges
(E)FM1 - Mortgage or charge details
1998-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)Special resolution | Other | 2020-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-30 | |
| (E)Written resolution | Other | 2001-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)Special resolution for change of name | Other | 2000-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-25 |
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