BILLYBASE LIMITED — Filings & Documents (22)

(E)FNW6 - Certificate of release of liquidator

2024-02-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-24 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-24 · Other

(E)FVIII - Annual return by certificate of no change

1994-03-10 · Annual Return

(E)Notice of registered office and any change thereof

1993-09-01 · Address Change

(E)Annual return

1993-08-06 · Annual Return

(E)Court order

1993-06-03 · Other

(E)FVIII - Annual return by certificate of no change

1992-02-23 · Annual Return

(E)Annual return

1991-02-05 · Annual Return

(E)FXII - Receiver or manager's abstract

1990-10-25 · Other

(E)FIB - Return of allotments

1990-10-05 · Other

(E)FIII - Notice of increase in nominal capital

1990-10-05 · Other

(E)Ordinary resolution

1990-10-05 · Other

(E)Notice of registered office and any change thereof

1990-10-05 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-10-05 · Other

(E)FX(i) - Return of first directors and secretary

1990-10-05 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-03-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-03-31 · Address Change

(E)Memorandum & Articles of Association

1990-03-23 · Memorandum & Articles

(E)Statutory Declaration

1990-03-23 · Other

Certificate of Incorporation

1990-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW6 - Certificate of release of liquidator	Other	2024-02-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-24
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-03-10
(E)Notice of registered office and any change thereof	Address Change	1993-09-01
(E)Annual return	Annual Return	1993-08-06
(E)Court order	Other	1993-06-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-23
(E)Annual return	Annual Return	1991-02-05
(E)FXII - Receiver or manager's abstract	Other	1990-10-25
(E)FIB - Return of allotments	Other	1990-10-05
(E)FIII - Notice of increase in nominal capital	Other	1990-10-05
(E)Ordinary resolution	Other	1990-10-05
(E)Notice of registered office and any change thereof	Address Change	1990-10-05
(E)FIXA - Notice of resignation of director or secretary	Other	1990-10-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-10-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-03-31
(E)Notice of registered office and any change thereof	Address Change	1990-03-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-03-23
(E)Statutory Declaration	Other	1990-03-23
Certificate of Incorporation	Incorporation	1990-03-23

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