BILSTON COMPANY LIMITED — Filings & Documents (67)
(E)Special resolution
2000-04-11 · Other
(E)Return of final meeting
2000-04-06 · Other
(E)Final statement of accounts
2000-04-06 · Other
(E)Liquidator's statement of account
2000-04-06 · Winding Up
(E)Liquidator's statement of account
2000-02-26 · Winding Up
(E)Notice of appointment of liquidators
1999-02-23 · Other
(E)Special resolution
1999-02-23 · Other
(E)Declaration of solvency
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-31 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)Annual return
1988-11-29 · Annual Return
(E)Annual return
1987-09-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Notice of registered office and any change thereof
1980-08-21 · Address Change
(E)Ordinary resolution
1980-08-21 · Other
(E)Notice filed under s.54
1980-08-21 · Other
(E)FIB - Return of allotments
1980-08-21 · Other
(E)Annual return
1979-12-06 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Annual return
1976-12-10 · Annual Return
(E)Annual return
1976-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Notice of registered office and any change thereof
1975-10-03 · Address Change
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-27 · Other
(E)Annual return
1975-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-19 · Other
(E)Annual return
1974-02-19 · Annual Return
(E)Memorandum & Articles of Association
1973-05-15 · Memorandum & Articles
(E)Statutory Declaration
1973-05-15 · Other
Certificate of Incorporation
1973-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-11 | |
| (E)Return of final meeting | Other | 2000-04-06 | |
| (E)Final statement of accounts | Other | 2000-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-23 | |
| (E)Special resolution | Other | 1999-02-23 | |
| (E)Declaration of solvency | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-21 | |
| (E)Ordinary resolution | Other | 1980-08-21 | |
| (E)Notice filed under s.54 | Other | 1980-08-21 | |
| (E)FIB - Return of allotments | Other | 1980-08-21 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Annual return | Annual Return | 1976-12-10 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-27 | |
| (E)Annual return | Annual Return | 1975-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-19 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-15 | |
| (E)Statutory Declaration | Other | 1973-05-15 | |
| Certificate of Incorporation | Incorporation | 1973-05-15 |
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