QUICK HOST LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2011-03-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-23 · Director/Secretary Change
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)Special resolution
2005-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-17 · Charges
(E)FM1 - Mortgage or charge details
2003-04-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)Certificate of Registration of Charge
1999-07-30 · Charges
(E)FM1 - Mortgage or charge details
1999-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Certificate of Registration of Charge
1998-07-24 · Charges
(E)FM1 - Mortgage or charge details
1998-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)Special resolution | Other | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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