BILLSON LIMITED — Filings & Documents (77)
(E)Special resolution
1998-12-29 · Other
(E)Return of final meeting
1998-12-29 · Other
(E)Final statement of accounts
1998-12-29 · Other
(E)Notice of appointment of liquidators
1997-12-02 · Other
(E)Special resolution
1997-12-02 · Other
(E)Declaration of solvency
1997-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-29 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-06 · Other
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-25 · Other
(E)Annual return
1988-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1987-08-21 · Annual Return
(E)Special resolution
1986-08-29 · Other
(E)Annual return
1986-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1986-03-15 · Charges
(E)Resignation letter from directors or secretaries
1986-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-21 · Memorandum & Articles
(E)Annual return
1985-09-12 · Annual Return
(E)FIB - Return of allotments
1985-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-30 · Other
(E)Certificate of Registration of Charge
1982-09-30 · Charges
(E)Ordinary resolution
1982-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-27 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Memorandum & Articles of Association
1981-01-23 · Memorandum & Articles
(E)Statutory Declaration
1981-01-23 · Other
Certificate of Incorporation
1981-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-12-29 | |
| (E)Return of final meeting | Other | 1998-12-29 | |
| (E)Final statement of accounts | Other | 1998-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Declaration of solvency | Other | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Special resolution | Other | 1986-08-29 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-21 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-30 | |
| (E)Ordinary resolution | Other | 1982-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-23 | |
| (E)Statutory Declaration | Other | 1981-01-23 | |
| Certificate of Incorporation | Incorporation | 1981-01-23 |
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