QUEENWOOD INVESTMENTS LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2018-10-05 · Other
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-11 · Other
(E)FNA1 - Notice of Removal of Auditor
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-04 · Charges
(E)Certificate of Registration of Charge
2011-11-04 · Charges
(E)FM1 - Mortgage or charge details
2011-07-21 · Charges
(E)Certificate of Registration of Charge
2011-07-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FM1 - Mortgage or charge details
2011-05-20 · Charges
(E)Certificate of Registration of Charge
2011-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)Amended document
2008-04-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2007-11-15 · Other
(E)FM1 - Mortgage or charge details
2007-10-10 · Charges
(E)FM1 - Mortgage or charge details
2007-10-10 · Charges
(E)Certificate of Registration of Charge
2007-10-10 · Charges
(E)Certificate of Registration of Charge
2007-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-20 · Charges
(E)Certificate of Registration of Charge
2004-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-24 · Charges
(E)Certificate of Registration of Charge
2000-05-24 · Charges
(E)Special resolution
2000-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-29 · Other
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1997-05-22 · Other
(E)Statutory declaration (Dormant company)
1996-11-15 · Other
(E)Special resolution
1996-11-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-21 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-15 · Other
(E)Resignation letter from directors or secretaries
1993-12-15 · Other
(E)FXII - Receiver or manager's abstract
1993-12-15 · Other
(E)Annual return
1993-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Annual return
1992-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1991-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)Amended document | Other | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-24 | |
| (E)Special resolution | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-05-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-11-15 | |
| (E)Special resolution | Other | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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