ULTIMATE QUEST LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-15 · Other
(E)Return of final meeting
2010-04-07 · Other
(E)Final statement of accounts
2010-04-07 · Other
(E)Liquidator's statement of account
2010-04-07 · Winding Up
(E)Liquidator's statement of account
2010-01-21 · Winding Up
(E)Liquidator's statement of account
2009-08-18 · Winding Up
(E)Liquidator's statement of account
2009-01-21 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)Special Resolution (Winding Up)
2008-01-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-14 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FW1 - Certificate of solvency
2007-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-15 · Name Change
(E)Special resolution for change of name
2002-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-29 · Director/Secretary Change
(E)Duplicate Certificate
2000-02-09 · Other
Certificate of Incorporation on Change of Name
2000-02-09 · Name Change
(E)Special resolution for change of name
2000-02-09 · Other
(E)Declaration of Compliance
2000-01-21 · Other
(E)Memorandum & Articles of Association
2000-01-21 · Memorandum & Articles
Certificate of Incorporation
2000-01-21 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-15 | |
| (E)Return of final meeting | Other | 2010-04-07 | |
| (E)Final statement of accounts | Other | 2010-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-15 | |
| (E)Special resolution for change of name | Other | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-29 | |
| (E)Duplicate Certificate | Other | 2000-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-09 | |
| (E)Special resolution for change of name | Other | 2000-02-09 | |
| (E)Declaration of Compliance | Other | 2000-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-21 | |
| Certificate of Incorporation | Incorporation | 2000-01-21 | |
| (E)Special resolution | Other |
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