SHARP BILLION LIMITED — Filings & Documents (47)
(E)Return of final meeting
2002-12-10 · Other
(E)Final statement of accounts
2002-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)Ordinary and special resolution
2002-07-16 · Other
(E)Notice of appointment of liquidators
2002-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)Declaration of solvency
2002-07-02 · Other
(E)Declaration of solvency
2002-07-02 · Other
(E)Declaration of solvency
2002-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-19 · Share Related
(E)FSC1 - Return of Allotments
2002-03-19 · Share Related
(E)Ordinary resolution
2002-03-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-09-01 · Other
(E)FSC1 - Return of Allotments
1998-09-01 · Share Related
(E)Ordinary resolution
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-05-27 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)Ordinary resolution
1997-09-10 · Other
(E)FSC1 - Return of Allotments
1997-09-10 · Share Related
(E)Declaration of Compliance
1997-06-20 · Other
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-10 | |
| (E)Final statement of accounts | Other | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)Ordinary and special resolution | Other | 2002-07-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-19 | |
| (E)Ordinary resolution | Other | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-01 | |
| (E)Ordinary resolution | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)Ordinary resolution | Other | 1997-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-10 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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