BILLION CASTLE LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2012-07-13 · Other
Information sheet re S.291AA(7)
2012-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Ordinary resolution
1996-05-21 · Other
(E)Ordinary resolution
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-25 · Other
Certificate of Incorporation
1996-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Ordinary resolution | Other | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-25 | |
| (E)Declaration of Compliance | Other | 1996-04-25 | |
| Certificate of Incorporation | Incorporation | 1996-04-25 |
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