BILLION WILL LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-09-08 · Other
Information sheet re S.291(5) for local company
2006-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-01 · Annual Return
(E)Ordinary resolution
2000-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)Ordinary resolution
1999-05-14 · Other
(E)Certificate of Registration of Charge
1998-11-11 · Charges
(E)FM1 - Mortgage or charge details
1998-11-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Ordinary resolution
1998-05-26 · Other
(E)Ordinary resolution
1997-05-06 · Other
(E)Annual return
1997-05-06 · Annual Return
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)Annual return
1996-05-22 · Annual Return
(E)Ordinary resolution
1996-05-22 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)Ordinary resolution
1993-02-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E)Ordinary resolution
1991-11-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)Ordinary resolution
1990-11-03 · Other
(E)Annual return
1990-11-03 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-13 · Other
(E)Certificate of Registration of Charge
1989-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
(E)Certificate of Registration of Charge
1989-02-28 · Charges
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-28 · Other
(E)Certificate of Registration of Charge
1987-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)FX(i) - Return of first directors and secretary
1986-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary 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 | 2006-09-08 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-01 | |
| (E)Ordinary resolution | Other | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)Ordinary resolution | Other | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Ordinary resolution | Other | 1998-05-26 | |
| (E)Ordinary resolution | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Ordinary resolution | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E)Ordinary resolution | Other | 1991-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)Ordinary resolution | Other | 1990-11-03 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (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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