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BILLION U.K. LIMITED

Company number 02210849

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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)
17 Jul 1989 88(2)R Wd 14/07/89 ad 21/04/89--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 21/04/89--------- £ si 99998@1=99998 £ ic 2/100000
12 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 287 Registered office changed on 05/04/89 from: 118 cove rd farnborough hants GU14 0HG
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Request DocumentRegistered office changed on 05/04/89 from: 118 cove rd farnborough hants GU14 0HG
05 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation