BILLION EXTENSION DEVELOPMENT LIMITED — Filings & Documents (54)
(E)FW6 - Certificate of release of liquidator
2006-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-08-25 · Address Change
(E)Court order
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Annual return
1996-05-25 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-10 · Other
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-28 · Memorandum & Articles
(E)Court order under s.86
1991-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-11 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-15 · Other
(E)Certificate of Registration of Charge
1986-07-15 · Charges
(E)FIB - Return of allotments
1986-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-13 · 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 |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-25 | |
| (E)Court order | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-28 | |
| (E)Court order under s.86 | Other | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-15 | |
| (E)FIB - Return of allotments | Other | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-13 | |
| (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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