QUEEN WELL LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1996-09-11 · Other
(E)Return of final meeting
1996-09-11 · Other
(E)Notice of appointment of liquidators
1996-03-08 · Other
(E)Special resolution
1996-03-08 · Other
(E)Declaration of solvency
1996-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-22 · Other
(E)Special resolution
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)Memorandum of satisfaction
1994-10-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Ordinary resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Annual return
1992-12-24 · Annual Return
(E)Special resolution
1992-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)Ordinary resolution
1992-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-28 · Other
(E)FIB - Return of allotments
1992-07-28 · Other
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)Annual return
1991-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Ordinary resolution
1989-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-08 · Other
(E)FIB - Return of allotments
1989-08-08 · Other
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1987-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-11 · Other
(E)Certificate of Registration of Charge
1987-02-11 · Charges
(E)Annual return
1986-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-01 · Other
(E)Certificate of Registration of Charge
1986-04-01 · Charges
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Annual return
1984-12-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)Notice of registered office and any change thereof
1984-11-22 · Address Change
(E)Resignation letter from directors or secretaries
1984-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-22 · Other
(E)Certificate of Registration of Charge
1983-11-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)FIB - Return of allotments
1983-10-26 · Other
(E)Annual return
1983-03-02 · Annual Return
(E)Ordinary resolution
1982-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-11 · Other
(E)FIB - Return of allotments
1982-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-22 · Other
(E)Certificate of Registration of Charge
1982-03-22 · Charges
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-30 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)FIB - Return of allotments
1980-05-15 · Other
(E)FIB - Return of allotments
1979-10-30 · Other
(E)Ordinary resolution
1979-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-22 · Other
(E)Special resolution
1979-08-22 · Other
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Memorandum & Articles of Association
1979-07-17 · Memorandum & Articles
(E)Statutory Declaration
1979-07-17 · Other
Certificate of Incorporation
1979-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-09-11 | |
| (E)Return of final meeting | Other | 1996-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-08 | |
| (E)Special resolution | Other | 1996-03-08 | |
| (E)Declaration of solvency | Other | 1996-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-22 | |
| (E)Special resolution | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Special resolution | Other | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1989-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)FIB - Return of allotments | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Ordinary resolution | Other | 1982-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-11 | |
| (E)FIB - Return of allotments | Other | 1982-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-30 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIB - Return of allotments | Other | 1980-05-15 | |
| (E)FIB - Return of allotments | Other | 1979-10-30 | |
| (E)Ordinary resolution | Other | 1979-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-22 | |
| (E)Special resolution | Other | 1979-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-17 | |
| (E)Statutory Declaration | Other | 1979-07-17 | |
| Certificate of Incorporation | Incorporation | 1979-07-17 |
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