BILLITER LIMITED — Filings & Documents (50)
(E)Return of final meeting
2003-12-31 · Other
(E)Final statement of accounts
2003-12-31 · Other
(E)Special resolution
2003-09-08 · Other
(E)Notice of appointment of liquidators
2003-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Ordinary and special resolution
2003-07-07 · Other
(E)Notice of appointment of liquidators
2003-07-07 · Other
(E)Declaration of solvency
2003-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)Ordinary resolution
1998-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Ordinary resolution
1996-10-08 · Other
(E)Ordinary resolution
1996-01-04 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)Ordinary resolution
1995-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)Ordinary resolution
1993-12-20 · Other
(E)Ordinary resolution
1992-09-22 · Other
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Ordinary resolution
1991-09-06 · Other
(E)Annual return
1991-09-06 · Annual Return
(E)Ordinary resolution
1990-07-09 · Other
(E)Annual return
1990-07-09 · Annual Return
(E)Ordinary resolution
1989-06-20 · Other
(E)Annual return
1989-06-20 · Annual Return
(E)Ordinary resolution
1989-03-01 · Other
(E)Annual return
1988-10-14 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)Ordinary resolution
1987-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)Ordinary resolution
1987-02-13 · Other
(E)Annual return
1985-12-16 · Annual Return
(E)Ordinary resolution
1985-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-20 · Memorandum & Articles
(E)Statutory Declaration
1984-12-20 · Other
Certificate of Incorporation
1984-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-31 | |
| (E)Final statement of accounts | Other | 2003-12-31 | |
| (E)Special resolution | Other | 2003-09-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Ordinary and special resolution | Other | 2003-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-07 | |
| (E)Declaration of solvency | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)Ordinary resolution | Other | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Ordinary resolution | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Ordinary resolution | Other | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Ordinary resolution | Other | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)Ordinary resolution | Other | 1989-03-01 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Ordinary resolution | Other | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Ordinary resolution | Other | 1987-02-13 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Ordinary resolution | Other | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-20 | |
| (E)Statutory Declaration | Other | 1984-12-20 | |
| Certificate of Incorporation | Incorporation | 1984-12-20 |
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