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BILLINGTON HOLDINGS PLC

Company number 02402219

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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 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363b Return made up to 23/05/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/92; bulk list available separately
31 May 1992 362 Location of overseas branch register
26 May 1992 88(2)R Ad 07/04/92--------- £ si 345000@.1=34500 £ ic 968165/1002665
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/92--------- £ si 345000@.1=34500 £ ic 968165/1002665
04 Jan 1992 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
08 Oct 1991 362 Location of overseas branch register
11 Jun 1991 363b Return made up to 23/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; bulk list available separately
30 May 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
11 Mar 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
21 Feb 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
21 Feb 1991 288 Secretary 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 DocumentSecretary resigned
14 Aug 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
14 Aug 1990 363 Return made up to 23/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/90; bulk list available separately
21 Feb 1990 SA Statement of affairs
21 Feb 1990 88(2)O Ad 10/11/89--------- £ si 6527709@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 6527709@.1
21 Feb 1990 88(2)O Ad 10/11/89--------- £ si 4256618@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 4256618@.1
14 Feb 1990 88(2)P Ad 10/11/89--------- £ si 4256618@.1=425661 £ ic 115772/541433
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 4256618@.1=425661 £ ic 115772/541433
14 Feb 1990 88(2)P Ad 10/11/89--------- £ si 657709@.1=65770 £ ic 50002/115772
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 657709@.1=65770 £ ic 50002/115772
28 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Sep 1989 43(3)e Declaration on reregistration from private to PLC