QUEENBASE LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Memorandum of satisfaction
1994-02-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)Memorandum of satisfaction
1992-06-08 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-05-15 · Memorandum & Articles
(E)Special resolution
1992-05-09 · Other
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1990-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-12 · Other
(E)Certificate of Registration of Charge
1990-03-12 · Charges
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)Annual return
1989-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)Special resolution
1989-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)Ordinary resolution
1988-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-15 | |
| (E)Special resolution | Other | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)Special resolution | Other | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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