BILLION MILLION LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)Certificate of Registration of Charge
1998-01-22 · Charges
(E)FM1 - Mortgage or charge details
1998-01-22 · Charges
(E)Court order under s.86
1998-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)Declaration of Compliance
1997-03-17 · Other
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-22 | |
| (E)Court order under s.86 | Other | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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