BILLION RESOURCES LIMITED — Filings & Documents (71)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-08-01 · Other
Information sheet re S.744(3)
2016-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
Certificate of Change of Name
2004-09-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-14 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)FIB - Return of allotments
1990-07-04 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-17 · Address Change
(E)Memorandum & Articles of Association
1987-01-20 · Memorandum & Articles
(E)Statutory Declaration
1987-01-20 · Other
Certificate of Incorporation
1987-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-08-01 | |
| Information sheet re S.744(3) | Other | 2016-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| Certificate of Change of Name | Name Change | 2004-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-20 | |
| (E)Statutory Declaration | Other | 1987-01-20 | |
| Certificate of Incorporation | Incorporation | 1987-01-20 |
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