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

Company Documents
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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