BILLION FORM LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)Memorandum of satisfaction
2001-08-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)Ordinary resolution
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-21 · Other
(E)Memorandum of satisfaction
1998-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Annual return
1995-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-31 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)Memorandum of satisfaction
1990-08-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-30 · Other
(E)Certificate of Registration of Charge
1989-12-30 · Charges
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-20 · Other
(E)Certificate of Registration of Charge
1989-12-20 · Charges
(E)Memorandum of satisfaction
1989-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-18 · Other
(E)Certificate of Registration of Charge
1987-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-22 · Other
(E)Certificate of Registration of Charge
1986-07-22 · Charges
(E)Ordinary resolution
1986-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)Ordinary resolution | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-22 | |
| (E)Ordinary resolution | Other | 1986-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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