QUEENSON INTERNATIONAL LIMITED — Filings & Documents (42)
(E)Special resolution
2010-12-03 · Other
(E)Return of final meeting
2010-12-03 · Other
(E)Final statement of accounts
2010-12-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-06 · Winding Up
(E)Special Resolution (Winding Up)
2010-08-06 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-17 · Share Related
(E)Ordinary resolution
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-15 · Other
(E)Ordinary resolution
1997-04-15 · Other
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-15 · Other
(E)FR1 - Particulars of a New Company
1997-04-02 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-02 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2010-12-03 | |
| (E)Return of final meeting | Other | 2010-12-03 | |
| (E)Final statement of accounts | Other | 2010-12-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-06 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-17 | |
| (E)Ordinary resolution | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-02 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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