BILLION BAR LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)Annual return
1994-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-21 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1991-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Annual return
1990-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-08 · Other
(E)Notice of registered office and any change thereof
1990-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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