BILLION UP LIMITED — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-31 · Other
(E)Final statement of accounts
2009-06-16 · Other
(E)Return of final meeting
2009-06-16 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-05-19 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-02-12 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-25 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-06 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)Special resolution
2008-10-24 · Other
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-18 · Charges
(E)Certificate of Registration of Charge
2008-08-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-11 · Charges
(E)Certificate of Registration of Charge
2008-01-11 · Charges
(E)FM1 - Mortgage or charge details
2007-05-15 · Charges
(E)Certificate of Registration of Charge
2007-05-15 · Charges
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-21 · Other
(E)Amended document
1996-09-16 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Annual return
1993-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-08 · Other
(E)Resignation letter from directors or secretaries
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-02 · Other
(E)FXII - Receiver or manager's abstract
1992-10-30 · Other
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)Annual return
1992-10-29 · Annual Return
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Memorandum & Articles of Association
1991-03-21 · Memorandum & Articles
(E)Statutory Declaration
1991-03-21 · Other
Certificate of Incorporation
1991-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-31 | |
| (E)Final statement of accounts | Other | 2009-06-16 | |
| (E)Return of final meeting | Other | 2009-06-16 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-05-19 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)Special resolution | Other | 2008-10-24 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-21 | |
| (E)Amended document | Other | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-21 | |
| (E)Statutory Declaration | Other | 1991-03-21 | |
| Certificate of Incorporation | Incorporation | 1991-03-21 |
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