- Company Overview for BILLION U.K. LIMITED (02210849)
- Filing history for BILLION U.K. LIMITED (02210849)
- People for BILLION U.K. LIMITED (02210849)
- More for BILLION U.K. LIMITED (02210849)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Feb 1993 | 363s |
Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members |
28 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Mar 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
21 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Feb 1992 | 363b |
Return made up to 05/02/92; no change of members
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Request DocumentReturn made up to 05/02/92; no change of members |
07 Feb 1992 | 363(287) |
Registered office changed on 07/02/92
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Request DocumentRegistered office changed on 07/02/92 |
05 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Jul 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Jul 1991 | 363a |
Return made up to 05/02/91; change of members
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Request DocumentReturn made up to 05/02/91; change of members |
25 Mar 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
01 Nov 1990 | 287 |
Registered office changed on 01/11/90 from: 20 maryland road tongwell milton keynes
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Request DocumentRegistered office changed on 01/11/90 from: 20 maryland road tongwell milton keynes |
10 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1990 | 363 |
Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members |
14 Jun 1990 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
09 May 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
01 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
16 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |