QUEBOTON LIMITED — Filings & Documents (94)
(E)Special resolution
2001-03-16 · Other
(E)Return of final meeting
2001-03-16 · Other
(E)Final statement of accounts
2001-03-16 · Other
(E)Liquidator's statement of account
2001-03-16 · Winding Up
(E)Liquidator's statement of account
2001-03-16 · Winding Up
(E)Liquidator's statement of account
2000-10-03 · Winding Up
(E)Amended document
1999-09-07 · Other
(E)Special resolution
1999-07-20 · Other
(E)Notice of appointment of liquidators
1999-07-20 · Other
(E)Declaration of solvency
1999-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E) Explanatory Letter
1989-03-22 · Other
(E)Amended document
1989-03-22 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Annual return
1988-10-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-27 · Other
(E)Annual return
1988-05-24 · Annual Return
(E)Memorandum of satisfaction
1987-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Special resolution
1983-08-25 · Other
(E)Annual return
1983-07-23 · Annual Return
(E)Annual return
1983-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)Notice of registered office and any change thereof
1982-02-20 · Address Change
(E)FIB - Return of allotments
1982-01-20 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-03-16 | |
| (E)Return of final meeting | Other | 2001-03-16 | |
| (E)Final statement of accounts | Other | 2001-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-03 | |
| (E)Amended document | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-20 | |
| (E)Declaration of solvency | Other | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E) Explanatory Letter | Other | 1989-03-22 | |
| (E)Amended document | Other | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Special resolution | Other | 1983-08-25 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-20 | |
| (E)FIB - Return of allotments | Other | 1982-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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