BILLION LIGHT DEVELOPMENT LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1995-09-01 · Other
(E)Return of final meeting
1995-09-01 · Other
(E)Special resolution
1995-04-28 · Other
(E)Notice of appointment of liquidators
1995-04-28 · Other
(E)Declaration of solvency
1995-03-24 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)Memorandum of satisfaction
1994-11-16 · Memorandum & Articles
(E)Special resolution
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-02-18 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Memorandum of satisfaction
1990-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Memorandum of satisfaction
1989-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)Notice of registered office and any change thereof
1988-07-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-24 · Other
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)Ordinary resolution
1988-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-24 · Other
(E)FIB - Return of allotments
1988-03-24 · Other
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-09-01 | |
| (E)Return of final meeting | Other | 1995-09-01 | |
| (E)Special resolution | Other | 1995-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-28 | |
| (E)Declaration of solvency | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-16 | |
| (E)Special resolution | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-24 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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