QUEEN SOPHIA COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
1998-07-02 · Other
(E)Final statement of accounts
1998-07-02 · Other
(E)Special resolution
1998-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-28 · Other
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)Special resolution
1998-04-24 · Other
(E)Notice of appointment of liquidators
1998-04-24 · Other
(E)Declaration of solvency
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-22 · Other
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-02 | |
| (E)Final statement of accounts | Other | 1998-07-02 | |
| (E)Special resolution | Other | 1998-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)Special resolution | Other | 1998-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-24 | |
| (E)Declaration of solvency | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-29 | |
| (E)FIB - Return of allotments | Other | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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