BILLY GOLD MOTOR TRADING LIMITED — Filings & Documents (71)
(E)Court order
2004-12-29 · Other
(E)FW6 - Certificate of release of liquidator
2004-12-14 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Court order
2002-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)Notice of appointment of provisional liquidators
2001-01-31 · Other
(E)Court order
2001-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Notice of mortgagee going out of possession
1999-10-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)Notice of mortgagee going into possession
1999-06-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-24 · Address Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)Annual return
1995-08-21 · Annual Return
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)Annual return
1993-07-19 · Annual Return
(E)Ordinary resolution
1993-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-19 · Other
(E)FIB - Return of allotments
1993-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-07 · Other
(E)Certificate of Registration of Charge
1991-05-07 · Charges
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Memorandum & Articles of Association
1985-05-23 · Memorandum & Articles
(E)FIB - Return of allotments
1985-04-25 · Other
(E)Special resolution
1985-02-12 · Other
Certificate of Incorporation on Change of Name
1985-02-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-15 · Address Change
(E)Special resolution
1984-12-15 · Other
(E)Memorandum & Articles of Association
1984-07-10 · Memorandum & Articles
(E)Statutory Declaration
1984-07-10 · Other
Certificate of Incorporation
1984-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-12-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-12-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Court order | Other | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-01-31 | |
| (E)Court order | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Ordinary resolution | Other | 1993-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-19 | |
| (E)FIB - Return of allotments | Other | 1993-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-23 | |
| (E)FIB - Return of allotments | Other | 1985-04-25 | |
| (E)Special resolution | Other | 1985-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-15 | |
| (E)Special resolution | Other | 1984-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-10 | |
| (E)Statutory Declaration | Other | 1984-07-10 | |
| Certificate of Incorporation | Incorporation | 1984-07-10 |
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