BILLION SQUARE PROPERTY LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2006-10-13 · Other
Information sheet re S.291(5) for local company
2006-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-07 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-04-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Notice of mortgagee going into possession
2002-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)Annual return
1997-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-31 · Address Change
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-29 · Director/Secretary Change
(E)Annual return
1994-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-24 · Address Change
(E)FIB - Return of allotments
1993-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-29 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-24 | |
| (E)FIB - Return of allotments | Other | 1993-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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