QUEENHOOD LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-10-10 · Other
(E)Final statement of accounts
2000-10-10 · Other
(E)Special resolution
2000-10-10 · Other
(E)Ordinary and special resolution
2000-04-14 · Other
(E)Notice of appointment of liquidators
2000-04-14 · Other
(E)Declaration of solvency
2000-04-13 · Other
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Annual return
1994-07-13 · Annual Return
(E)FIB - Return of allotments
1994-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(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)Special resolution
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)Annual return
1991-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-10-30 · Other
(E)Notice of registered office and any change thereof
1989-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-10 | |
| (E)Final statement of accounts | Other | 2000-10-10 | |
| (E)Special resolution | Other | 2000-10-10 | |
| (E)Ordinary and special resolution | Other | 2000-04-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-14 | |
| (E)Declaration of solvency | Other | 2000-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (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)Special resolution | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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