BILLION SOURCE INVESTMENT COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2015-08-28 · Other
Information sheet re S.751(1)
2015-05-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-15 · Other
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-04-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-04 · Share Related
(E)Ordinary resolution
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-21 · Other
(E)Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Ordinary resolution
1994-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-15 · Other
(E)FIB - Return of allotments
1994-04-15 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)Annual return
1992-09-30 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1987-06-19 · Annual Return
(E)Annual return
1987-06-19 · Annual Return
(E)FIB - Return of allotments
1987-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-03-16 · Other
(E)Ordinary resolution
1987-03-16 · Other
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1985-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-26 · Other
(E)Certificate of Registration of Charge
1985-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-26 · Other
(E)Certificate of Registration of Charge
1985-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Special resolution
1985-02-07 · Other
(E)FIB - Return of allotments
1985-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-28 | |
| Information sheet re S.751(1) | Other | 2015-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-04 | |
| (E)Ordinary resolution | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Ordinary resolution | Other | 1994-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-15 | |
| (E)FIB - Return of allotments | Other | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-16 | |
| (E)Ordinary resolution | Other | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1985-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Special resolution | Other | 1985-02-07 | |
| (E)FIB - Return of allotments | Other | 1985-02-01 |
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