BILLION ENTERPRISES, LIMITED — Filings & Documents (72)

(E)Special resolution

1999-05-11 · Other

(E)Return of final meeting

1999-05-11 · Other

(E)Final statement of accounts

1999-05-11 · Other

(E)Notice of appointment of liquidators

1998-11-03 · Other

(E)Special resolution

1998-11-03 · Other

(E)FAR1 - Annual return (without a list of members)

1998-10-16 · Annual Return

(E)Declaration of solvency

1998-10-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-09-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-09-14 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-15 · Annual Return

(E)Annual return

1996-10-22 · Annual Return

(E)Annual return

1995-09-18 · Annual Return

(E)Annual return

1994-09-23 · Annual Return

(E)Memorandum of satisfaction

1994-06-03 · Memorandum & Articles

(E)Annual return

1994-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-14 · Address Change

(E)Annual return

1993-01-29 · Annual Return

(E)Annual return

1992-02-01 · Annual Return

(E)Annual return

1991-01-15 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

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

1988-04-07 · Annual Return

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

1988-03-08 · Director/Secretary Change

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

1987-01-23 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

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

1985-12-03 · Director/Secretary Change

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

1985-04-09 · Director/Secretary Change

(E)Annual return

1985-04-09 · Annual Return

(E)Annual return

1985-04-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-10 · Other

(E)Annual return

1983-03-09 · Annual Return

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1980-02-20 · Annual Return

(E)Annual return

1979-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-13 · Other

(E)Annual return

1978-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-26 · Other

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)Annual return

1975-01-14 · Annual Return

(E)FIB - Return of allotments

1974-09-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-31 · Other

(E)Annual return

1974-01-11 · Annual Return

(E)Annual return

1973-02-08 · Annual Return

(E)Annual return

1972-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-01 · Address Change

(E)Annual return

1971-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-06 · Other

(E)Annual return

1970-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-02 · Other

(E)Notice of registered office and any change thereof

1969-09-30 · Address Change

(E)Annual return

1969-01-16 · Annual Return

(E)Annual return

1968-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-01-31 · Other

(E)Certificate of Registration of Charge

1967-01-31 · Charges

(E)Annual return

1967-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1967-01-28 · Address Change

(E)Notice of registered office and any change thereof

1966-04-20 · Address Change

(E)Annual return

1966-01-20 · Annual Return

(E)FIB - Return of allotments

1966-01-18 · Other

(E)Notice of registered office and any change thereof

1965-09-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-23 · Other

(E)Memorandum & Articles of Association

1965-09-14 · Memorandum & Articles

(E)Statutory Declaration

1965-09-14 · Other

Certificate of Incorporation

1965-09-14 · Incorporation

(E)Notice of registered office and any change thereof

1965-09-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-05-11
(E)Return of final meeting	Other	1999-05-11
(E)Final statement of accounts	Other	1999-05-11
(E)Notice of appointment of liquidators	Other	1998-11-03
(E)Special resolution	Other	1998-11-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-16
(E)Declaration of solvency	Other	1998-10-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-29
(E)Resignation letter from directors or secretaries	Other	1998-09-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-15
(E)Annual return	Annual Return	1996-10-22
(E)Annual return	Annual Return	1995-09-18
(E)Annual return	Annual Return	1994-09-23
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-03
(E)Annual return	Annual Return	1994-02-01
(E)Notice of registered office and any change thereof	Address Change	1993-07-14
(E)Annual return	Annual Return	1993-01-29
(E)Annual return	Annual Return	1992-02-01
(E)Annual return	Annual Return	1991-01-15
(E)Annual return	Annual Return	1990-01-23
(E)Annual return	Annual Return	1989-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-23
(E)Annual return	Annual Return	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-09
(E)Annual return	Annual Return	1985-04-09
(E)Annual return	Annual Return	1985-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-10
(E)Annual return	Annual Return	1983-03-09
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1980-02-20
(E)Annual return	Annual Return	1979-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-13
(E)Annual return	Annual Return	1978-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-26
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1976-01-14
(E)Annual return	Annual Return	1975-01-14
(E)FIB - Return of allotments	Other	1974-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-31
(E)Annual return	Annual Return	1974-01-11
(E)Annual return	Annual Return	1973-02-08
(E)Annual return	Annual Return	1972-02-21
(E)Notice of registered office and any change thereof	Address Change	1971-12-01
(E)Annual return	Annual Return	1971-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-06
(E)Annual return	Annual Return	1970-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-02
(E)Notice of registered office and any change thereof	Address Change	1969-09-30
(E)Annual return	Annual Return	1969-01-16
(E)Annual return	Annual Return	1968-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-01-31
(E)Certificate of Registration of Charge	Charges	1967-01-31
(E)Annual return	Annual Return	1967-01-30
(E)Notice of registered office and any change thereof	Address Change	1967-01-28
(E)Notice of registered office and any change thereof	Address Change	1966-04-20
(E)Annual return	Annual Return	1966-01-20
(E)FIB - Return of allotments	Other	1966-01-18
(E)Notice of registered office and any change thereof	Address Change	1965-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-09-14
(E)Statutory Declaration	Other	1965-09-14
Certificate of Incorporation	Incorporation	1965-09-14
(E)Notice of registered office and any change thereof	Address Change	1965-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-14

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