QUEEN & KING LIMITED — Filings & Documents (30)
(E)Special resolution
2000-07-27 · Other
(E)Return of final meeting
2000-07-27 · Other
(E)Final statement of accounts
2000-07-27 · Other
(E)Memorandum of satisfaction
1999-09-30 · Memorandum & Articles
(E)Notice of appointment of liquidators
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)Declaration of solvency
1999-08-16 · Other
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Memorandum of satisfaction
1996-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FIB - Return of allotments
1995-03-27 · Other
(E)Special resolution
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-31 · Other
(E)Certificate of Registration of Charge
1994-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-27 | |
| (E)Return of final meeting | Other | 2000-07-27 | |
| (E)Final statement of accounts | Other | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Declaration of solvency | Other | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)Special resolution | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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