BILLIONGOLD IRON & STEEL LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Special resolution for change of name
1996-05-28 · Other
Certificate of Incorporation on Change of Name
1996-05-28 · Name Change
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)Ordinary resolution
1993-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-28 · Other
(E)FIB - Return of allotments
1993-01-28 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-04-26 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-30 · Other
(E)Resignation letter from directors or secretaries
1988-12-30 · Other
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Memorandum of satisfaction
1988-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-07 · Other
(E)Certificate of Registration of Charge
1987-04-07 · Charges
(E)Memorandum of satisfaction
1986-09-04 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1986-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1985-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1985-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-10 · Other
(E)Certificate of Registration of Charge
1985-06-10 · Charges
(E)Annual return
1985-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-21 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)Special resolution
1983-01-25 · Other
Certificate of Incorporation on Change of Name
1983-01-25 · Name Change
(E)Annual return
1983-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-22 · Address Change
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-22 | |
| (E)FIB - Return of allotments | Other | 1985-01-21 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Special resolution | Other | 1983-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-25 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 |
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