QUICK BRAIN INVESTMENT LIMITED — Filings & Documents (69)
(E)Ordinary and special resolution
2005-04-01 · Other
(E)Return of final meeting
2005-04-01 · Other
(E)Final statement of accounts
2005-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-27 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-18 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2004-09-17 · Other
(E)Special resolution
2004-09-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E) Explanatory Letter
1999-08-25 · Other
(E)Amended document
1999-08-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-14 · Share Related
(E)FSC1 - Return of Allotments
1999-01-14 · Share Related
(E)Special resolution
1999-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)Special resolution
1998-07-29 · Other
(E)Certificate of Registration of Charge
1997-09-29 · Charges
(E)FM1 - Mortgage or charge details
1997-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-03 · Other
(E)Certificate of Registration of Charge
1993-03-03 · Charges
(E)Annual return
1992-12-04 · Annual Return
(E)Special resolution
1992-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-14 · Other
(E)FIB - Return of allotments
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-06 · Other
(E)Special resolution
1992-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-06 · Other
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)Special resolution
1990-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)Annual return
1989-11-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-01 · Address Change
(E)FIB - Return of allotments
1989-02-28 · Other
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-22 · Other
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Memorandum & Articles of Association
1988-08-09 · Memorandum & Articles
(E)Statutory Declaration
1988-08-09 · Other
Certificate of Incorporation
1988-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2005-04-01 | |
| (E)Return of final meeting | Other | 2005-04-01 | |
| (E)Final statement of accounts | Other | 2005-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-17 | |
| (E)Special resolution | Other | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E) Explanatory Letter | Other | 1999-08-25 | |
| (E)Amended document | Other | 1999-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-14 | |
| (E)Special resolution | Other | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)Special resolution | Other | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Special resolution | Other | 1992-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-06 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)Special resolution | Other | 1990-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-09 | |
| (E)Statutory Declaration | Other | 1988-08-09 | |
| Certificate of Incorporation | Incorporation | 1988-08-09 |
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