COUNTRY QUEEN LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2016-07-22 · Other
Information sheet re S.751(1)
2016-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-09 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)Amended document
2009-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-23 · Charges
(E)Certificate of Registration of Charge
2007-08-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-05 · Charges
(E)Certificate of Registration of Charge
2005-07-05 · Charges
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-17 · Director/Secretary Change
(E)Special resolution
2005-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-27 · Annual Return
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-10 · Other
(E)Notice of registered office and any change thereof
1990-11-10 · Address Change
(E)FIB - Return of allotments
1990-11-10 · Other
(E)Memorandum & Articles of Association
1990-10-05 · Memorandum & Articles
(E)Statutory Declaration
1990-10-05 · Other
Certificate of Incorporation
1990-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-22 | |
| Information sheet re S.751(1) | Other | 2016-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)Amended document | Other | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-17 | |
| (E)Special resolution | Other | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-10 | |
| (E)FIB - Return of allotments | Other | 1990-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1990-10-05 | |
| Certificate of Incorporation | Incorporation | 1990-10-05 |
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