BILLION HARBOUR COMPANY LIMITED — Filings & Documents (227)
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(E)Certificate of Registration of Charge
2006-12-12 · Charges
(E)FM1 - Mortgage or charge details
2006-11-07 · Charges
(E)Certificate of Registration of Charge
2006-11-07 · Charges
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)Certificate of Registration of Charge
2006-01-19 · Charges
(E)FM1 - Mortgage or charge details
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-20 · Charges
(E)Certificate of Registration of Charge
2004-07-12 · Charges
(E)FM1 - Mortgage or charge details
2004-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2003-08-18 · Charges
(E)Certificate of Registration of Charge
2003-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)Amended document
1999-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-08 · Memorandum & Articles
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-02 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Memorandum of satisfaction
1994-03-01 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)Annual return
1992-11-09 · Annual Return
(E)Memorandum of satisfaction
1992-10-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Court order under s.86
1992-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)Court order under s.86
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1991-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1991-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)Memorandum of satisfaction
1990-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2006-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)Amended document | Other | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Court order under s.86 | Other | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)Court order under s.86 | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 |
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