QUINWELL COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Memorandum of satisfaction
1992-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Memorandum of satisfaction
1991-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-07 · Other
(E)Certificate of Registration of Charge
1991-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-01 · Other
(E)Certificate of Registration of Charge
1990-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-24 · Other
(E)Certificate of Registration of Charge
1990-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-12-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-04-20 · Address Change
(E)Annual return
1988-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-30 · Other
(E)Certificate of Registration of Charge
1987-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Special resolution
1983-08-23 · Other
Certificate of Incorporation on Change of Name
1983-08-23 · Name Change
(E)Ordinary resolution
1983-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-19 · Other
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)Notice of registered office and any change thereof
1983-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)Memorandum & Articles of Association
1983-05-31 · Memorandum & Articles
(E)Statutory Declaration
1983-05-31 · Other
Certificate of Incorporation
1983-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Special resolution | Other | 1983-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-23 | |
| (E)Ordinary resolution | Other | 1983-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-31 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| Certificate of Incorporation | Incorporation | 1983-05-31 |
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