BILLION FINE LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1989-04-04 · Other

(E)Return of final meeting

1989-04-04 · Other

(E)Special resolution

1989-04-04 · Other

(E)Ordinary resolution

1989-02-17 · Other

(E)Notice of appointment of liquidators

1989-02-17 · Other

(E)Annual return

1989-02-04 · Annual Return

(E)Declaration of solvency

1989-01-25 · Other

(E)Annual return

1988-11-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-10-03 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-03-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-16 · Director/Secretary Change

(E)Annual return

1987-04-16 · Annual Return

(E)Annual return

1986-01-17 · Annual Return

(E)Annual return

1985-05-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-05-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-16 · Director/Secretary Change

(E)FIB - Return of allotments

1985-05-16 · Other

(E)Ordinary resolution

1985-05-14 · Other

(E)Notice of registered office and any change thereof

1984-11-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-29 · Other

(E)Notice of registered office and any change thereof

1984-02-29 · Address Change

(E)Ordinary resolution

1984-02-29 · Other

(E)FIII - Notice of increase in nominal capital

1984-02-29 · Other

(E)FIB - Return of allotments

1984-02-29 · Other

(E)Memorandum & Articles of Association

1983-09-02 · Memorandum & Articles

(E)Statutory Declaration

1983-09-02 · Other

Certificate of Incorporation

1983-09-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-04-04
(E)Return of final meeting	Other	1989-04-04
(E)Special resolution	Other	1989-04-04
(E)Ordinary resolution	Other	1989-02-17
(E)Notice of appointment of liquidators	Other	1989-02-17
(E)Annual return	Annual Return	1989-02-04
(E)Declaration of solvency	Other	1989-01-25
(E)Annual return	Annual Return	1988-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-18
(E)Notice of registered office and any change thereof	Address Change	1988-10-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-16
(E)Annual return	Annual Return	1987-04-16
(E)Annual return	Annual Return	1986-01-17
(E)Annual return	Annual Return	1985-05-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-16
(E)FIB - Return of allotments	Other	1985-05-16
(E)Ordinary resolution	Other	1985-05-14
(E)Notice of registered office and any change thereof	Address Change	1984-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-29
(E)Notice of registered office and any change thereof	Address Change	1984-02-29
(E)Ordinary resolution	Other	1984-02-29
(E)FIII - Notice of increase in nominal capital	Other	1984-02-29
(E)FIB - Return of allotments	Other	1984-02-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-09-02
(E)Statutory Declaration	Other	1983-09-02
Certificate of Incorporation	Incorporation	1983-09-02

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