BII FINANCE COMPANY LIMITED — Filings & Documents (203)
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(E)Return of final meeting
2008-05-08 · Other
(E)Final statement of accounts
2008-05-08 · Other
(E)Special resolution
2008-05-08 · Other
(E)FW1 - Certificate of solvency
2008-02-20 · Other
(E)Special Resolution (Winding Up)
2008-02-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)Amended document
2007-08-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)Memorandum of satisfaction
2002-05-25 · Memorandum & Articles
(E)Special resolution
2001-09-05 · Other
(E)Reprint of Articles of Association
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-05 · Director/Secretary Change
(E)Special resolution
2001-07-24 · Other
(E)Reprint of Articles of Association
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-09 · Other
(E)Certificate of Registration of Charge
1999-09-24 · Charges
(E)FM1 - Mortgage or charge details
1999-09-24 · Charges
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FM1 - Mortgage or charge details
1999-05-28 · Charges
(E)Certificate of Registration of Charge
1999-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FIB - Return of allotments
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)Amended document
1994-10-12 · Other
(E)Amended document
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)Annual return
1994-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-21 · Other
(E)Resignation letter from directors or secretaries
1994-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Ordinary resolution
1992-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-10 · Other
(E)Annual return
1992-06-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-08 | |
| (E)Final statement of accounts | Other | 2008-05-08 | |
| (E)Special resolution | Other | 2008-05-08 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-25 | |
| (E)Special resolution | Other | 2001-09-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)Special resolution | Other | 2001-07-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)Amended document | Other | 1994-10-12 | |
| (E)Amended document | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-08 |
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