BILLIONAIRE FINANCE COMPANY LIMITED — Filings & Documents (84)
(E)Return of final meeting
1997-11-11 · Other
(E)Final statement of accounts
1997-11-11 · Other
(E)Special resolution
1997-11-11 · Other
(E)Notice of appointment of liquidators
1996-11-07 · Other
(E)Special resolution
1996-11-07 · Other
(E)Declaration of solvency
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)Annual return
1990-07-07 · Annual Return
(E)Memorandum of satisfaction
1989-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)Annual return
1988-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)Memorandum of satisfaction
1988-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-19 · Other
(E)Certificate of Registration of Charge
1988-01-19 · Charges
(E)Memorandum of satisfaction
1988-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-14 · Other
(E)Certificate of Registration of Charge
1987-08-14 · Charges
(E)Annual return
1987-08-07 · Annual Return
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)Annual return
1986-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-28 · Other
(E)Certificate of Registration of Charge
1986-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-28 · Other
(E)Annual return
1985-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-22 · Other
(E)Certificate of Registration of Charge
1985-07-22 · Charges
(E)Annual return
1984-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-02 · Other
(E)Certificate of Registration of Charge
1984-03-02 · Charges
(E)Memorandum of satisfaction
1983-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-10 · Other
(E)Annual return
1983-08-22 · Annual Return
(E)Statutory declaration
1982-11-05 · Other
(E)Amended document
1982-11-05 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)FIB - Return of allotments
1982-09-30 · Other
(E)FI - Particulars of a contract relating to shares
1982-09-30 · Other
(E)Ordinary resolution
1982-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-01 · Other
(E)Certificate of Registration of Charge
1982-06-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-04 · Address Change
(E)FIB - Return of allotments
1981-06-11 · Other
(E)Ordinary resolution
1981-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-13 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)FIB - Return of allotments
1979-06-22 · Other
(E)Ordinary resolution
1979-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Annual return
1979-02-17 · Annual Return
(E)Annual return
1978-11-07 · Annual Return
(E)FIB - Return of allotments
1978-04-25 · Other
(E)FIB - Return of allotments
1977-07-06 · Other
(E)Memorandum & Articles of Association
1977-03-08 · Memorandum & Articles
(E)Statutory Declaration
1977-03-08 · Other
Certificate of Incorporation
1977-03-08 · Incorporation
(E)Notice of registered office and any change thereof
1977-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-11 | |
| (E)Final statement of accounts | Other | 1997-11-11 | |
| (E)Special resolution | Other | 1997-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-07 | |
| (E)Special resolution | Other | 1996-11-07 | |
| (E)Declaration of solvency | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-28 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-22 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-08-22 | |
| (E)Statutory declaration | Other | 1982-11-05 | |
| (E)Amended document | Other | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-09-30 | |
| (E)Ordinary resolution | Other | 1982-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-04 | |
| (E)FIB - Return of allotments | Other | 1981-06-11 | |
| (E)Ordinary resolution | Other | 1981-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FIB - Return of allotments | Other | 1979-06-22 | |
| (E)Ordinary resolution | Other | 1979-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)Annual return | Annual Return | 1978-11-07 | |
| (E)FIB - Return of allotments | Other | 1978-04-25 | |
| (E)FIB - Return of allotments | Other | 1977-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-08 | |
| (E)Statutory Declaration | Other | 1977-03-08 | |
| Certificate of Incorporation | Incorporation | 1977-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-08 |
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