BILLERICAY ENTERPRISES LIMITED — Filings & Documents (78)
(E)Notification of change of address of liquidator
2001-01-15 · Other
(E)Final statement of accounts
2001-01-09 · Other
(E)Return of final meeting
2001-01-09 · Other
(E)Special resolution
2001-01-09 · Other
(E)Notice of appointment of liquidators
2000-10-13 · Other
(E)Special resolution
2000-10-13 · Other
(E)Declaration of solvency
2000-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-10 · Address Change
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-09 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FIB - Return of allotments
1994-11-05 · Other
(E)Annual return
1993-08-23 · Annual Return
(E)FIB - Return of allotments
1993-03-26 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-25 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-20 · Annual Return
(E)Special resolution
1990-02-05 · Other
(E)Annual return
1989-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-15 · Other
(E)Memorandum of satisfaction
1986-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-03-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-27 · Other
(E)Certificate of Registration of Charge
1986-01-27 · Charges
(E)Annual return
1985-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-13 · Other
(E)Certificate of Registration of Charge
1985-09-13 · Charges
(E)Annual return
1984-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-03 · Address Change
(E)Annual return
1983-10-22 · Annual Return
(E)Special resolution
1982-11-27 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-27 · Other
(E)FIB - Return of allotments
1982-11-27 · Other
(E)Annual return
1982-10-16 · Annual Return
(E)FIB - Return of allotments
1982-06-09 · Other
(E)Special resolution
1982-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)Ordinary resolution
1982-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-21 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1981-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-10 · Address Change
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1978-08-14 · Annual Return
(E)Annual return
1978-08-14 · Annual Return
(E)FIB - Return of allotments
1978-08-14 · Other
(E)Notice of registered office and any change thereof
1976-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-23 · Other
(E)Memorandum & Articles of Association
1976-04-02 · Memorandum & Articles
(E)Statutory Declaration
1976-04-02 · Other
Certificate of Incorporation
1976-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2001-01-15 | |
| (E)Final statement of accounts | Other | 2001-01-09 | |
| (E)Return of final meeting | Other | 2001-01-09 | |
| (E)Special resolution | Other | 2001-01-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-13 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)Declaration of solvency | Other | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FIB - Return of allotments | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FIB - Return of allotments | Other | 1994-11-05 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-25 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-20 | |
| (E)Special resolution | Other | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-13 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-10-22 | |
| (E)Special resolution | Other | 1982-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-27 | |
| (E)FIB - Return of allotments | Other | 1982-11-27 | |
| (E)Annual return | Annual Return | 1982-10-16 | |
| (E)FIB - Return of allotments | Other | 1982-06-09 | |
| (E)Special resolution | Other | 1982-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Ordinary resolution | Other | 1982-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-10 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-08-14 | |
| (E)Annual return | Annual Return | 1978-08-14 | |
| (E)FIB - Return of allotments | Other | 1978-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-02 | |
| (E)Statutory Declaration | Other | 1976-04-02 | |
| Certificate of Incorporation | Incorporation | 1976-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-02 |
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