BILLION FORWARD INVESTMENT LIMITED — Filings & Documents (506)
Page 5 of 6
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)Memorandum of satisfaction
2003-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-09 · Charges
(E)FM1 - Mortgage or charge details
2002-12-09 · Charges
(E)Certificate of Registration of Charge
2002-09-19 · Charges
(E)FM1 - Mortgage or charge details
2002-09-19 · Charges
(E)Certificate of Registration of Charge
2002-08-07 · Charges
(E)FM1 - Mortgage or charge details
2002-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-24 · Charges
(E)FM1 - Mortgage or charge details
2002-06-24 · Charges
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Memorandum of satisfaction
2001-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Certificate of Registration of Charge
2000-02-22 · Charges
(E)FM1 - Mortgage or charge details
2000-02-22 · Charges
(E)Memorandum of satisfaction
1999-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-06 · Charges
(E)FM1 - Mortgage or charge details
1999-10-06 · Charges
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)Memorandum of satisfaction
1999-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Memorandum of satisfaction
1998-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)Memorandum of satisfaction
1997-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Certificate of Registration of Charge
1995-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)Certificate of Registration of Charge
1995-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-16 · Other
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Annual return
1994-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)Memorandum of satisfaction
1994-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)Annual return
1993-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-25 · Other
(E)Certificate of Registration of Charge
1993-10-25 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)Annual return
1991-11-21 · Annual Return
(E)Ordinary resolution
1990-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-28 · Other
(E)FIB - Return of allotments
1990-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Ordinary resolution | Other | 1990-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-28 | |
| (E)FIB - Return of allotments | Other | 1990-09-28 |
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