BILLSWICK LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2020-04-17 · Other
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-01 · Other
(E)Amended document
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-20 · Address Change
(E)Special resolution
2015-06-30 · Other
(E)Special Resolution (Dormant Company)
2006-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)Memorandum of satisfaction
1992-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)Annual return
1991-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-06 · Other
(E)Certificate of Registration of Charge
1991-05-06 · Charges
(E)Annual return
1990-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-24 · Other
(E)Certificate of Registration of Charge
1990-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-31 · Other
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-01 | |
| (E)Amended document | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-20 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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