Q GROUP LIMITED -THE- — Filings & Documents (53)
Information sheet re S.746(2)
2015-06-19 · Other
Information sheet re S.744(3)
2015-01-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-23 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)Amended document
2005-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FSC1 - Return of Allotments
2003-11-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)Special resolution
2003-10-23 · Other
(E)Reprint of Memorandum & Articles of Association
2003-10-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-04-17 · Share Related
(E)Special resolution
2003-04-10 · Other
(E)Special resolution
2003-04-10 · Other
(E)Reprint of Memorandum & Articles of Association
2003-04-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)Special resolution
2003-02-05 · Other
(E)Reprint of Memorandum & Articles of Association
2003-02-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-01-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-13 · Share Related
(E)FSC1 - Return of Allotments
2002-11-13 · Share Related
(E)Ordinary resolution
2002-11-13 · Other
(E)FSC11 - Notification of change of share capital structure
2002-11-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-29 · Director/Secretary Change
(E)Duplicate Certificate
2002-05-08 · Other
(E)Declaration of Compliance
2002-05-08 · Other
(E)Memorandum & Articles of Association
2002-05-08 · Memorandum & Articles
Certificate of Incorporation
2002-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)Amended document | Other | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)Special resolution | Other | 2003-10-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-04-17 | |
| (E)Special resolution | Other | 2003-04-10 | |
| (E)Special resolution | Other | 2003-04-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)Special resolution | Other | 2003-02-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-13 | |
| (E)Ordinary resolution | Other | 2002-11-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)Duplicate Certificate | Other | 2002-05-08 | |
| (E)Declaration of Compliance | Other | 2002-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-08 | |
| Certificate of Incorporation | Incorporation | 2002-05-08 |
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